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UCB BRITISH PENSION TRUST LIMITED

Company number 00900023

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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)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM02	Termination of appointment of Sandra Rumney as a secretary	View PDF Termination of appointment of Sandra Rumney as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
05 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 22/08/08; no change of members	View PDF Return made up to 22/08/08; no change of members - link opens in a new window - 10 pages (10 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Sep 2007	363s	Return made up to 22/08/07; no change of members	View PDF Return made up to 22/08/07; no change of members - link opens in a new window - 10 pages (10 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	363s	Return made up to 22/08/05; full list of members	View PDF Return made up to 22/08/05; full list of members - link opens in a new window - 11 pages (11 pages)

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