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BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED

Company number 01350972

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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)
22 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
06 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Oct 2004 AA Accounts made up to 30 November 2003
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 363s Return made up to 21/06/04; full list of members
28 Jul 2004 CERTNM Company name changed beckman (U.K.) pension trustees LIMITED\certificate issued on 28/07/04
08 Jun 2004 AA Accounts made up to 30 November 2002
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2003 288a New director appointed
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
31 Dec 2002 AA Full accounts made up to 30 November 2001
03 Oct 2002 244 Delivery ext'd 3 mth 30/11/01
30 Aug 2002 363s Return made up to 21/06/02; full list of members
24 Jun 2002 288a New director appointed