VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 03680204

Date	Type	Description	View / Download
10 Sep 2009	288a	Director appointed nigel anthony sellar	(2 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jan 2009	363a	Annual return made up to 30/12/08	(6 pages)
19 Dec 2008	225	Accounting reference date extended from 05/04/2008 to 30/09/2008	(1 page)
12 Sep 2008	288b	Appointment terminated director andrew fletcher	(1 page)
12 Sep 2008	288b	Appointment terminated director nigel sellar	(1 page)
08 Jan 2008	363s	Annual return made up to 02/12/07 363(288) ‐ Director's particulars changed	(6 pages)
11 Dec 2007	AA	Total exemption full accounts made up to 5 April 2007	(6 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
21 Dec 2006	AA	Total exemption full accounts made up to 5 April 2006	(6 pages)
21 Dec 2006	363s	Annual return made up to 02/12/06 363(287) ‐ Registered office changed on 21/12/06	(3 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: north farm road hebburn tyne & wear NE31 1UP	(1 page)
25 Jan 2006	AA	Accounts for a dormant company made up to 5 April 2005	(6 pages)
17 Jan 2006	363s	Annual return made up to 02/12/05	(3 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 5 April 2004	(6 pages)
08 Dec 2004	363s	Annual return made up to 02/12/04 363(288) ‐ Secretary's particulars changed	(3 pages)
23 Dec 2003	363s	Annual return made up to 02/12/03	(3 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 5 April 2003	(6 pages)