PGS PENSION TRUSTEE LIMITED

Company number 02988036

Date	Type	Description	View / Download
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
26 Jul 2004	363s	Return made up to 20/07/04; full list of members	(8 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
16 Aug 2003	363s	Return made up to 20/07/03; full list of members	(8 pages)
14 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Jun 2003	288b	Director resigned	(1 page)
14 Aug 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
22 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
16 Aug 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288b	Director resigned	(1 page)
16 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
11 Aug 2000	363s	Return made up to 20/07/00; full list of members	(7 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/00 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
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/00 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
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/00	(1 page)
20 Aug 1999	363s	Return made up to 20/07/99; no change of members	(4 pages)

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