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CELLTECH PENSION TRUSTEES LIMITED

Company number 02873038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 363a Return made up to 18/11/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Nov 2007 363a Return made up to 18/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
20 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
28 Feb 2007 288b Director resigned
06 Jan 2007 363a Return made up to 18/11/06; full list of members
04 Jan 2007 288b Director resigned
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
04 Jan 2006 363a Return made up to 18/11/05; full list of members
06 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned