EE PENSION TRUSTEE LIMITED

Company number 03911403

Date	Type	Description	View / Download
26 Jan 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
19 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
20 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
03 Mar 2000	288a	New secretary appointed	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	353	Location of register of members	(1 page)
03 Mar 2000	325	Location of register of directors' interests	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	CERTNM	Company name changed workfun LIMITED\certificate issued on 11/02/00	(2 pages)
21 Jan 2000	NEWINC	Incorporation	(13 pages)