I.G.E. (USA) PENSION TRUSTEES LIMITED

Company number 00228981

Date	Type	Description	View / Download
30 Apr 2013	TM01	Termination of appointment of Ian Holt as a director	(1 page)
17 Apr 2013	AP01	Appointment of Anthony Stephen Bowman as a director	(2 pages)
23 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
20 Nov 2012	AP01	Appointment of Kerrie Jane Rowland as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Ian John Holt as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Keir Dhillon as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Alexandra Snelling as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Dewi Lewis as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Martin Wilkinson as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of John Mclachlan as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Martin Bath as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Norman Gerald as a director	(1 page)
19 Nov 2012	TM02	Termination of appointment of Pension & Benefit Services Limited as a secretary	(1 page)
26 Oct 2012	CH04	Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Aug 2012	CC04	Statement of company's objects	(2 pages)
19 Jun 2012	CH01	Director's details changed for Martin William Bath on 1 April 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mr John James Mclachlan on 1 April 2012	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012	(1 page)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Mar 2012	AP01	Appointment of Mr Keir Singh Dhillon as a director	(2 pages)

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