PNPF TRUST COMPANY LIMITED

Company number 02147540

Date	Type	Description	View / Download
31 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2010	AP01	Appointment of Ms Valerie Milne as a director	(3 pages)
28 Sep 2010	AP01	Appointment of Anthony James Fitzpatrick as a director	(3 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
17 Sep 2010	TM01	Termination of appointment of Alexander Morrison as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(11 pages)
15 Dec 2009	AP01	Appointment of Captain Robert Baker as a director	(3 pages)
21 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
19 May 2009	288c	Director's change of particulars / anthony anderton / 18/05/2009	(2 pages)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(7 pages)
26 Nov 2008	288b	Appointment terminated director peter mcarthur	(1 page)
03 Nov 2008	288b	Appointment terminated director john clark	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 May 2008	363a	Return made up to 11/05/08; full list of members	(8 pages)
30 May 2008	288c	Director's change of particulars / anthony anderton / 31/12/2007	(1 page)
30 May 2008	288c	Director's change of particulars / heather mcguire / 31/03/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / alastair gibson / 16/04/2008	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
21 Jun 2007	363s	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)