PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Company number 03302724

Date	Type	Description	View / Download
16 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
30 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(8 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Jan 2001	363s	Return made up to 15/01/01; full list of members	(8 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
19 Jan 2000	363s	Return made up to 15/01/00; full list of members	(8 pages)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
22 Jan 1999	363s	Return made up to 15/01/99; no change of members	(9 pages)
06 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	363s	Return made up to 15/01/98; full list of members	(9 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	287	Registered office changed on 08/04/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
08 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
08 Apr 1997	288b	Secretary resigned	(1 page)