PURMO GROUP UK PENSION TRUSTEE LIMITED

Company number 03912829

Date	Type	Description	View / Download
18 Nov 2003	288b	Director resigned	(1 page)
20 Feb 2003	363s	Return made up to 25/01/03; full list of members	(8 pages)
08 May 2002	AA	Full accounts made up to 31 January 2002	(7 pages)
08 May 2002	AA	Full accounts made up to 31 January 2001	(7 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: eastern avenue team valley trading gateshead tyne & wear NE11 0PG	(1 page)
07 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
15 Feb 2001	363s	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(1 page)
13 Apr 2000	288a	New secretary appointed;new director appointed	(1 page)
13 Apr 2000	288a	New director appointed	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 312 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
21 Mar 2000	88(2)R	Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 9 cheapside london EC2V 6AB	(1 page)
15 Mar 2000	CERTNM	Company name changed alnery no.1947 LIMITED\certificate issued on 15/03/00	(2 pages)
25 Jan 2000	NEWINC	Incorporation	(17 pages)