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ASCOT GROUP PENSION TRUSTEE LIMITED

Company number 01630405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 1997 CERTNM Company name changed suter group pension trustee limi ted\certificate issued on 04/11/97
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 288a New director appointed
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1997 288b Director resigned
18 Jun 1997 363s Return made up to 12/06/97; full list of members
18 Mar 1997 288b Director resigned
18 Mar 1997 AA Full accounts made up to 5 April 1996
13 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Director resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: st vincent's grantham lincs. NG31 9EP
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
28 Nov 1996 288a New secretary appointed
27 Nov 1996 288b Secretary resigned
17 Jun 1996 363a Return made up to 12/06/96; no change of members
08 Nov 1995 AA Full accounts made up to 5 April 1995
18 Jul 1995 363x Return made up to 12/06/95; full list of members
22 May 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995