PACKAGE PENSION FUND TRUSTEES LIMITED

Company number 00601568

Date	Type	Description	View / Download
21 Dec 2004	363s	Return made up to 16/12/04; full list of members	(9 pages)
23 Dec 2003	363s	Return made up to 16/12/03; full list of members	(9 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Apt dir sec 27/06/03	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Res as dir sec apt dir 27/06/03	(1 page)
25 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2003	288a	New secretary appointed	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
26 Jun 2003	287	Registered office changed on 26/06/03 from: wharf road kilnhurst mexborough south yorkshire S64 5SX	(1 page)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
08 Feb 2002	363s	Return made up to 27/12/01; full list of members	(9 pages)
03 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
29 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
25 Jan 2001	363s	Return made up to 27/12/00; full list of members	(9 pages)
06 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
26 Jan 2000	363s	Return made up to 27/12/99; full list of members	(9 pages)
26 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	287	Registered office changed on 15/03/99 from: pakseal house cordwallis estate maidenhead berks SL6 7DB	(1 page)

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