EE PENSION TRUSTEE LIMITED

Company number 03911403

Date	Type	Description	View / Download
20 Oct 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288b	Director resigned	(1 page)
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
25 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	363s	Return made up to 21/01/05; full list of members	(8 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
09 Feb 2004	363s	Return made up to 21/01/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	363s	Return made up to 21/01/03; full list of members	(8 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: imperial place maxwell road borehamwood hertfordshire WD6 1EA	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
02 Apr 2002	CERTNM	Company name changed one 2 one pension trustee limite d\certificate issued on 30/03/02	(2 pages)
11 Feb 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)