THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED

Company number 02902686

Date	Type	Description	View / Download
14 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
17 Jan 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
28 Mar 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
30 Sep 2005	288b	Director resigned	(1 page)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
11 Apr 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
30 Nov 2004	288b	Director resigned	(1 page)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
07 May 2004	363s	Return made up to 25/02/04; full list of members	(9 pages)
30 Apr 2004	288b	Director resigned	(1 page)
10 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
06 May 2003	363s	Return made up to 25/02/03; full list of members	(9 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 155 bishopsgate, london, EC2M 3XS	(1 page)