CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Company number 04160062

Date	Type	Description	View / Download
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Nov 2001	CERTNM	Company name changed arkady craigmillar pension schem e trustees LIMITED\certificate issued on 06/11/01	(2 pages)
19 Oct 2001	CERTNM	Company name changed arkady craigmillar pension trust ees LIMITED\certificate issued on 19/10/01	(2 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	122	Nc dec already adjusted 01/10/01	(1 page)
17 Oct 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Oct 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Oct 2001	CERTNM	Company name changed ever 1505 LIMITED\certificate issued on 15/10/01	(8 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: london scottish house, 24 mount street, manchester, M2 3DB	(1 page)
14 Feb 2001	NEWINC	Incorporation	(29 pages)