BOI (UK) PENSIONS TRUSTEES LIMITED

Company number 00867207

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Richard Martin Brown on 20 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Geoffrey Alan Matthews on 20 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stewart William Wright on 20 November 2009	(2 pages)
29 Dec 2008	363a	Return made up to 20/11/08; full list of members	(8 pages)
29 Dec 2008	288b	Appointment terminated director frank flynn	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
20 Mar 2008	288a	Secretary appointed peter hobbs	(2 pages)
20 Mar 2008	288b	Appointment terminated secretary andrew downham	(1 page)
03 Dec 2007	363a	Return made up to 20/11/07; full list of members	(4 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
03 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	363a	Return made up to 20/11/06; full list of members	(4 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
08 Mar 2006	288a	New director appointed	(3 pages)
10 Feb 2006	288b	Director resigned	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
21 Nov 2005	363a	Return made up to 20/11/05; full list of members	(4 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
19 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)