E.ON UK PENSION TRUSTEES LIMITED

Company number 02301782

Date	Type	Description	View / Download
24 Jul 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
06 Jul 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Director's particulars changed	(7 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 2 January 2000	(3 pages)
08 Sep 1999	AA	Accounts for a dormant company made up to 3 January 1999	(3 pages)
21 Jul 1999	363a	Return made up to 28/06/99; full list of members	(7 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
05 Aug 1998	AA	Accounts for a dormant company made up to 29 March 1998	(3 pages)
07 Jul 1998	363a	Return made up to 28/06/98; no change of members	(6 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 30 March 1997	(3 pages)
05 Aug 1997	363a	Return made up to 28/06/97; no change of members	(6 pages)
05 Aug 1997	288b	Director resigned	(1 page)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
01 Aug 1996	363a	Return made up to 28/06/96; full list of members	(7 pages)
30 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
26 Jul 1995	363x	Return made up to 28/06/95; no change of members	(12 pages)
07 Jul 1995	AA	Accounts for a dormant company made up to 2 April 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
25 Jul 1994	363x	Return made up to 28/06/94; change of members 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
25 May 1994	AA	Accounts for a dormant company made up to 3 April 1994 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
19 Apr 1994	MA	Memorandum and Articles of Association	(3 pages)
12 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)