E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03323715

Date	Type	Description	View / Download
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	CERTNM	Company name changed sovereign facilities management LIMITED\certificate issued on 08/08/00	(2 pages)
26 Apr 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
04 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
22 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
23 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
23 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
26 Mar 1998	288c	Director's particulars changed 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
26 Mar 1998	288c	Secretary's particulars changed;director's particulars changed 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
26 Mar 1998	363s	Return made up to 31/12/97; full list of members 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
26 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
31 Jul 1997	288b	Director resigned	(1 page)
31 Jul 1997	288b	Secretary resigned;director resigned	(1 page)