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SIEMENS MAGNET TECHNOLOGY PENSION TRUSTEE LIMITED

Company number 02880657

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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 Jan 2003 363a Return made up to 14/12/02; no change of members
22 Jan 2003 288c Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Accounts made up to 31 December 2001
09 Oct 2002 288a New director appointed
08 Feb 2002 363a Return made up to 14/12/01; full list of members
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 AA Accounts made up to 31 December 2000
27 Mar 2001 288a New director appointed
08 Mar 2001 288a New secretary appointed
23 Feb 2001 363a Return made up to 14/12/00; no change of members
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
02 Oct 2000 288a New secretary appointed;new director appointed
07 Sep 2000 AA Accounts made up to 31 December 1999
26 Apr 2000 288c Secretary's particulars changed;director's particulars changed
02 Feb 2000 288c Secretary's particulars changed;director's particulars changed
02 Feb 2000 363a Return made up to 14/12/99; full list of members
13 Jul 1999 AA Accounts made up to 31 December 1998
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New secretary appointed
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Secretary resigned