ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED

Company number 04044489

Date	Type	Description	View / Download
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2002	288a	New director appointed	(3 pages)
05 Nov 2002	288b	Director resigned	(1 page)
30 Jul 2002	288c	Secretary's particulars changed	(1 page)
30 Jul 2002	363a	Return made up to 30/06/02; full list of members	(7 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
02 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
09 Apr 2002	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
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2001	288a	New director appointed	(3 pages)
05 Nov 2001	363a	Return made up to 29/08/01; full list of members	(8 pages)
05 Nov 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DS	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
23 May 2001	288b	Secretary resigned;director resigned	(1 page)
01 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
30 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)