SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

Company number 03278531

Date	Type	Description	View / Download
27 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
10 Nov 2008	288b	Appointment terminated director melvyn hughes	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Mar 2008	288a	Director appointed rear admiral peter george valentin dingemans	(3 pages)
17 Mar 2008	288b	Appointment terminated director timothy clark	(1 page)
13 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2007	288a	New director appointed	(6 pages)
06 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
02 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Nov 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)
11 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
22 Nov 2004	363s	Return made up to 15/11/04; full list of members	(8 pages)
06 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
28 Nov 2003	363s	Return made up to 15/11/03; full list of members	(8 pages)
11 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
22 Nov 2002	363s	Return made up to 15/11/02; full list of members	(8 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
03 May 2002	288b	Director resigned	(1 page)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)