ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

Date	Type	Description	View / Download
06 Oct 2004	288b	Director resigned	(1 page)
27 Sep 2004	363s	Return made up to 08/09/04; full list of members	(10 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2003	363s	Return made up to 08/09/03; full list of members	(10 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	288c	Secretary's particulars changed	(1 page)
21 Jan 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	288c	Director's particulars changed	(1 page)
07 Oct 2002	363s	Return made up to 08/09/02; full list of members	(10 pages)
27 Sep 2002	288a	New director appointed	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288c	Secretary's particulars changed	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 Oct 2001	363s	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
22 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
04 Jan 2001	CERTNM	Company name changed zeneca pensions trustee LIMITED\certificate issued on 04/01/01	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Oct 2000	363s	Return made up to 08/09/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Director's particulars changed	(8 pages)