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IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

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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)
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 New director appointed
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11 Jan 1990 288 Secretary resigned;new secretary appointed
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06 Nov 1989 288 Director resigned
16 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1989 288 Director resigned
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 01/06/89; full list of members
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13 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 363 Return made up to 01/06/88; full list of members
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24 Jun 1988 AA Full accounts made up to 31 December 1987
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11 Dec 1987 288 New director appointed
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05 Nov 1987 288 Director resigned
24 Jul 1987 363 Return made up to 04/06/87; full list of members
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30 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
19 Sep 1986 288 Director resigned
30 Jul 1986 363 Return made up to 02/07/86; full list of members
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Request DocumentReturn made up to 02/07/86; full list of members
27 Jun 1986 288 New director appointed
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Request DocumentNew director appointed