EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Company number 02554376

Date	Type	Description	View / Download
01 Feb 2008	288b	Director resigned	(1 page)
23 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
23 Oct 2007	353	Location of register of members	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
02 Nov 2006	363a	Return made up to 01/10/06; full list of members	(4 pages)
19 May 2006	288a	New director appointed	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
07 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
03 Jan 2006	363a	Return made up to 01/10/05; full list of members	(3 pages)
12 Dec 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
10 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
30 Oct 2004	363s	Return made up to 01/10/04; full list of members	(9 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
15 Jul 2004	CERTNM	Company name changed trinova fund trustee LIMITED\certificate issued on 15/07/04	(2 pages)
17 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Apr 2004	288a	New director appointed	(4 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)