CARGILL PENSION TRUSTEES LIMITED

Company number 01637038

Date	Type	Description	View / Download
06 Dec 2001	288b	Director resigned	(1 page)
13 Nov 2001	363a	Return made up to 05/11/01; no change of members	(9 pages)
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/01/01 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
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/01	(1 page)
16 Nov 2000	363s	Return made up to 05/11/00; full list of members	(9 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 May 2000	(5 pages)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New secretary appointed;new director appointed	(4 pages)
24 Dec 1999	363a	Return made up to 05/11/99; full list of members	(10 pages)
08 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
26 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(7 pages)
10 Nov 1998	363a	Return made up to 05/11/98; no change of members	(9 pages)
08 Jun 1998	288a	New secretary appointed;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
08 Jun 1998	288a	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
08 Jun 1998	288b	Secretary resigned;director resigned 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
08 Jun 1998	288b	Director resigned 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
08 Dec 1997	363s	Return made up to 05/11/97; no change of members	(6 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)

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