IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

Date	Type	Description	View / Download
11 Dec 2009	TM01	Termination of appointment of Anthony Sleeman as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
12 Jun 2009	288a	Director appointed mr malcolm george west	(1 page)
12 Jun 2009	288b	Appointment terminated director michael lamprell	(1 page)
02 Mar 2009	363a	Annual return made up to 14/01/09	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
31 Mar 2008	288a	Director appointed mr jeremy barnard	(1 page)
31 Mar 2008	288a	Secretary appointed mr jeremy barnard	(1 page)
31 Mar 2008	288b	Appointment terminated director jeremy barnard	(1 page)
31 Mar 2008	288b	Appointment terminated secretary michael robinson	(1 page)
17 Mar 2008	288a	Director appointed punter southall independent trustees	(1 page)
17 Mar 2008	288b	Appointment terminated director bernard harty	(1 page)
14 Jan 2008	363a	Annual return made up to 14/01/08	(3 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
03 Apr 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	363s	Annual return made up to 16/01/07 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(7 pages)