HEWITT PENSION FUND TRUSTEE LTD.

Company number 01794835

Date	Type	Description	View / Download
08 Nov 2002	CERTNM	Company name changed bacon & woodrow staff pension fu nd trustee LIMITED\certificate issued on 08/11/02	(2 pages)
29 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
10 Jan 2002	363s	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
16 Mar 2001	363s	Return made up to 26/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
13 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
28 Jan 2000	363s	Return made up to 26/12/99; full list of members	(7 pages)
08 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
08 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 1@1=1 £ ic 3/4	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
22 Jan 1999	363s	Return made up to 26/12/98; full list of members	(6 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)

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