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DRAKA UK (EXDCC) PENSION PLAN TRUST COMPANY LIMITED

Company number 03937671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2006 363s Return made up to 25/02/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 25/02/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 25/02/04; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 25/02/03; full list of members
06 Jul 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 287 Registered office changed on 22/03/02 from: crowther road washington tyne & wear NE38 0AQ
06 Mar 2002 363s Return made up to 25/02/02; full list of members
06 Mar 2002 288c Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 25/02/01; full list of members
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
09 Mar 2000 287 Registered office changed on 09/03/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
09 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288a New secretary appointed;new director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
25 Feb 2000 NEWINC Incorporation