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UK COAL PENSION TRUSTEE LIMITED

Company number 03274838

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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)
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
10 Jul 2007 288c Secretary's particulars changed
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
16 Nov 2006 363s Annual return made up to 01/11/06
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 AA Accounts for a dormant company made up to 5 April 2006
24 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New secretary appointed
21 Sep 2006 288a New director appointed
28 Jul 2006 288b Director resigned
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 363s Annual return made up to 01/11/05
28 Oct 2005 AA Accounts for a dormant company made up to 5 April 2005
20 Jul 2005 288b Director resigned
20 Jun 2005 288a New director appointed
17 Nov 2004 363s Annual return made up to 01/11/04
19 Oct 2004 AA Accounts for a dormant company made up to 5 April 2004
19 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
18 Dec 2003 288a New director appointed