DEESIDE CEREALS I DB PENSION LTD

Company number 02999750

Date	Type	Description	View / Download
26 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AA	Accounts made up to 31 December 2001	(8 pages)
13 Jan 2003	363a	Return made up to 08/12/02; full list of members	(7 pages)
08 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Jan 2002	363a	Return made up to 08/12/01; full list of members	(8 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
10 Oct 2001	AA	Accounts made up to 31 December 2000	(9 pages)
03 Jan 2001	363s	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01	(8 pages)
20 Oct 2000	AA	Accounts made up to 31 December 1999	(9 pages)
23 Feb 2000	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
31 Aug 1999	AA	Accounts made up to 31 December 1998	(9 pages)
20 May 1999	CERTNM	Company name changed bolswessanen uk pension fund tru stees LIMITED\certificate issued on 21/05/99	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 1998	363s	Return made up to 08/12/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Oct 1998	AA	Accounts made up to 31 December 1997	(9 pages)
04 Feb 1998	363s	Return made up to 08/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)