PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Company number 01912908

Date	Type	Description	View / Download
01 Sep 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
12 Jan 2006	288a	New director appointed	(3 pages)
12 Jan 2006	288b	Director resigned	(1 page)
29 Dec 2005	CERTNM	Company name changed swiss life pension scheme (trust ees) LIMITED\certificate issued on 29/12/05	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	363s	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 05/08/05	(7 pages)
04 Aug 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	287	Registered office changed on 04/07/05 from: swiss life house 24/26 south park sevenoaks kent TN13 1BG	(1 page)
17 May 2005	288a	New director appointed	(3 pages)
04 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	363s	Return made up to 27/06/04; full list of members	(7 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 30/09/03	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
09 Aug 2003	363s	Return made up to 27/06/03; no change of members	(7 pages)
28 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)

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