UCB BRITISH PENSION TRUST LIMITED

Company number 00900023

Date	Type	Description	View / Download
31 Aug 2001	363s	Return made up to 22/08/01; full list of members	(9 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	363s	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
13 Sep 1999	363s	Return made up to 22/08/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 1998	363s	Return made up to 22/08/98; full list of members	(8 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
29 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
12 Sep 1997	363s	Return made up to 22/08/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
17 Sep 1996	363s	Return made up to 22/08/96; no change of members	(6 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	Director resigned	(1 page)
04 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	New secretary appointed	(2 pages)
04 Sep 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
04 Sep 1995	363s	Return made up to 22/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
07 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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