COGNIS PENSION TRUSTEE UK LIMITED

Company number 02763412

Date	Type	Description	View / Download
29 Dec 2003	363s	Return made up to 09/11/03; full list of members	(8 pages)
24 Dec 2003	CERTNM	Company name changed inspec pension trustee LIMITED\certificate issued on 24/12/03	(2 pages)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointments decisions 23/01/03	(19 pages)
16 Nov 2002	363s	Return made up to 09/11/02; full list of members	(9 pages)
24 Oct 2002	AA	Accounts made up to 31 December 2001	(5 pages)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
23 Jan 2002	AA	Accounts made up to 31 December 2000	(8 pages)
13 Nov 2001	363a	Return made up to 09/11/01; full list of members	(7 pages)
09 Nov 2001	288c	Director's particulars changed	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
08 Dec 2000	363s	Return made up to 09/11/00; full list of members	(8 pages)
08 Dec 2000	363(288)	Secretary resigned;director's particulars changed 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
30 Nov 2000	288c	Director's particulars changed	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)