AGCO PENSION TRUST LIMITED

Company number 03497100

Date	Type	Description	View / Download
16 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(13 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
25 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Jul 2008	288b	Appointment terminated director michael edmond	(1 page)
08 Jul 2008	288b	Appointment terminated director malcolm cowles	(1 page)
08 Jul 2008	288a	Director appointed josephine ruth forsythe	(1 page)
08 Jul 2008	288a	Director appointed michael alan brown	(1 page)
13 Feb 2008	363s	Return made up to 22/01/08; no change of members	(8 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2007	363s	Return made up to 22/01/07; full list of members	(8 pages)
24 Jan 2007	AA	Accounts made up to 31 December 2006	(7 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands W4 9GF	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	363s	Return made up to 22/01/06; full list of members	(8 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2005	AA	Accounts made up to 31 December 2004	(7 pages)
01 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
08 Jun 2004	AA	Accounts made up to 31 December 2003	(7 pages)

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