LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Company number 03367648

Date	Type	Description	View / Download
08 Jul 2002	288a	New director appointed	(2 pages)
13 May 2002	363s	Return made up to 02/05/02; full list of members	(9 pages)
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
09 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2001	363s	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Director resigned	(1 page)
15 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
29 Jan 2001	288b	Director resigned	(1 page)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
19 May 2000	363s	Return made up to 02/05/00; full list of members	(9 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
19 May 1999	363s	Return made up to 02/05/99; no change of members	(6 pages)
19 May 1999	288b	Director resigned	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1998	288a	New director appointed	(3 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
04 Jun 1998	363s	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)