COGNIS PENSION TRUSTEE UK LIMITED

Company number 02763412

Date	Type	Description	View / Download
12 Nov 1996	363s	Return made up to 09/11/96; full list of members	(8 pages)
12 Nov 1996	288a	New secretary appointed	(2 pages)
12 Nov 1996	288b	Secretary resigned	(1 page)
08 Oct 1996	AA	Accounts made up to 31 December 1995	(1 page)
09 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	353a	Location of register of members (non legible)	(1 page)
22 Dec 1995	288	Secretary resigned	(2 pages)
14 Nov 1995	363x	Return made up to 09/11/95; full list of members	(8 pages)
13 Sep 1995	AA	Accounts made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
29 Nov 1994	363x	Return made up to 09/11/94; 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
02 Sep 1994	AA	Accounts made up to 31 December 1993 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
02 Sep 1994	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
28 Nov 1993	363x	Return made up to 09/11/93; 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
25 Aug 1993	288	New director appointed 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
13 Aug 1993	288	New director appointed 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
13 Aug 1993	288	New director appointed 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
06 Jul 1993	288	Director resigned 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
04 Mar 1993	288	New director appointed 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 Feb 1993	288	Director resigned;new director appointed 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 Feb 1993	288	Director resigned;new director appointed 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
14 Jan 1993	CERTNM	Company name changed vitalcorp LIMITED\certificate issued on 15/01/93 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
14 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jan 1993	MA	Memorandum and Articles of Association	(56 pages)
14 Jan 1993	288	Director resigned;new director appointed 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