VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 03680204

Date	Type	Description	View / Download
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New secretary appointed	(2 pages)
16 Dec 2002	363s	Annual return made up to 02/12/02 363(288) ‐ Secretary's particulars changed	(3 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 5 April 2002	(7 pages)
12 Dec 2001	AA	Accounts for a dormant company made up to 5 April 2001	(8 pages)
06 Dec 2001	363s	Annual return made up to 02/12/01 363(288) ‐ Secretary's particulars changed	(3 pages)
16 May 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	AA	Accounts for a dormant company made up to 5 April 2000	(7 pages)
21 Dec 2000	363s	Annual return made up to 02/12/00	(3 pages)
08 Feb 2000	363s	Annual return made up to 02/12/99 363(287) ‐ Registered office changed on 08/02/00	(3 pages)
27 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Aug 1999	CERTNM	Company name changed crossco (376) LIMITED\certificate issued on 27/08/99	(2 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	225	Accounting reference date extended from 31/12/99 to 05/04/00	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
02 Dec 1998	NEWINC	Incorporation	(23 pages)