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MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Company number 02017656

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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)
30 Oct 2002 288a New director appointed
19 Sep 2002 288b Director resigned
12 Aug 2002 288a New director appointed
13 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Mar 2002 288a New director appointed
24 Jan 2002 288b Director resigned
09 Nov 2001 288a New secretary appointed
02 Nov 2001 288b Secretary resigned
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 288a New director appointed
18 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
15 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
26 Jun 2000 288b Director resigned
07 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
19 May 2000 363s Return made up to 03/05/00; full list of members
22 Feb 2000 288b Director resigned
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
31 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998