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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)
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
18 Oct 2004 MEM/ARTS Memorandum and Articles of Association
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 22/08/04; full list of members
27 Sep 2003 288a New director appointed
16 Sep 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Sep 2003 288a New director appointed
23 Sep 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 22/08/02; full list of members
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 288c Director's particulars changed
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288a New director appointed