SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 02257413

Date	Type	Description	View / Download
01 Jul 2010	TM01	Termination of appointment of Nicholas Barrett as a director	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
25 Jun 2010	TM02	Termination of appointment of David Mount as a secretary	(1 page)
22 Feb 2010	AA	Accounts made up to 31 March 2009	(4 pages)
30 Dec 2009	AP01	Appointment of David Francis Pugh as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Graham Stuart Marfleet as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Robert Whitlock as a director	(2 pages)
01 Jul 2009	288b	Appointment terminated director jonathan nash	(1 page)
01 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed richard brian hulme	(1 page)
06 May 2009	288b	Appointment terminated secretary keith benjamin	(1 page)
06 May 2009	288a	Secretary appointed david mount	(2 pages)
03 Apr 2009	AA	Accounts made up to 31 March 2008	(4 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Oct 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
08 Oct 2008	288b	Appointment terminated director richard hulme	(1 page)
03 Oct 2008	288a	Director appointed robert william whitlock	(2 pages)
06 Jun 2008	288b	Appointment terminated	(1 page)
13 May 2008	288b	Appointment terminated secretary richard hulme	(1 page)
13 May 2008	288a	Secretary appointed keith benjamin	(2 pages)
31 Dec 2007	288b	Director resigned	(1 page)
11 Sep 2007	AA	Accounts made up to 31 March 2007	(4 pages)
04 Jun 2007	363s	Return made up to 05/05/07; no change of members	(8 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: griffin house (imp B11) osborne road luton beds LU1 3YT	(1 page)

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