COGNIS PENSION TRUSTEE UK LIMITED

Company number 02763412

Date	Type	Description	View / Download
26 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	AA	Accounts made up to 31 December 1999	(6 pages)
04 Aug 2000	363a	Return made up to 09/11/99; full list of members	(8 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2000	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
06 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
16 Nov 1998	363a	Return made up to 09/11/98; full list 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
12 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Secretary resigned	(1 page)
10 Jun 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
08 Jan 1998	353	Location of register of members	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton,hampshire SO45 3ZG	(1 page)
14 Nov 1997	363s	Return made up to 09/11/97; no change of members	(6 pages)
14 Nov 1997	363(353)	Location of register of members address 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
09 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	288b	Director resigned	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 100 new bridge street london EC4V 6JA	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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