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PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Company number 00467254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Timothy Roger John Izzett on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Thomas Robert Hague on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Mrs Jackie Mafi on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Darren Paul Gilchrist on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Peter Higson Grunwell on 24 May 2010
22 Jun 2010 CH01 Director's details changed for Mr Stephen John Beesley on 24 May 2010
21 Jun 2010 CH01 Director's details changed for Stephen Maurice Gange on 31 October 2006
15 Jun 2010 CH01 Director's details changed for Kevin Mckenna on 31 March 2010
15 Jun 2010 CH01 Director's details changed for Benjamin Joseph Holme Kay on 3 December 2009
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 288b Appointment terminated director ralph abbott
04 Aug 2009 288b Appointment terminated director christine wakefield
15 Jul 2009 288b Appointment terminated director alan cunliffe
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 363a Return made up to 24/05/09; full list of members
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 04/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 363a Return made up to 24/05/08; full list of members
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Oct 2007 288a New director appointed
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed