3M PENSION TRUSTEES LIMITED

Company number 01434427

Date	Type	Description	View / Download
19 Oct 2003	288b	Director resigned	(1 page)
19 Oct 2003	288b	Director resigned	(1 page)
19 Oct 2003	288b	Director resigned	(1 page)
19 Oct 2003	AA	Accounts for a dormant company made up to 5 April 2003	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288b	Director resigned	(1 page)
30 Jun 2003	363a	Return made up to 11/06/03; full list of members	(9 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 3M house po box 1 brackwell berkshire RG12 1JU	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 5 April 2002	(2 pages)
05 Aug 2002	363a	Return made up to 11/06/02; no change of members	(8 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
02 Jul 2001	363a	Return made up to 11/06/01; no change of members	(8 pages)
27 Jun 2001	AA	Full accounts made up to 5 April 2001	(2 pages)
14 Jun 2000	363a	Return made up to 11/06/00; full list of members	(9 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 5 April 2000	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
02 Aug 1999	AA	Accounts for a dormant company made up to 5 April 1999	(2 pages)