STORA ENSO PENSION TRUST LIMITED

Company number 03179833

Date	Type	Description	View / Download
04 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
05 Oct 2000	288b	Director resigned	(1 page)
04 May 2000	363s	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 04/05/00	(8 pages)
22 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
04 Apr 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
26 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	363s	Return made up to 28/03/99; no change of members	(6 pages)
29 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: c/o stora kopparberg LIMITED britannia road waltham cross hertfordshire EN8 7RQ	(1 page)
24 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1998	288a	New secretary appointed	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/98	(1 page)
07 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/98	(1 page)
26 Mar 1998	363s	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)