THE AMTICO COMPANY PENSION TRUSTEE LIMITED

Company number 04112292

Date	Type	Description	View / Download
02 Jan 2007	363s	Return made up to 22/11/06; full list of members	(8 pages)
02 Jan 2007	288a	New director appointed	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New director appointed	(2 pages)
24 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
12 Dec 2005	363s	Return made up to 22/11/05; full list of members	(8 pages)
09 Dec 2005	288b	Director resigned	(1 page)
17 Dec 2004	363s	Return made up to 22/11/04; full list of members	(8 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
19 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
28 Nov 2003	363s	Return made up to 22/11/03; full list of members	(8 pages)
14 May 2003	288a	New director appointed	(2 pages)
10 Jan 2003	363s	Return made up to 22/11/02; full list of members	(8 pages)
19 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
17 May 2002	363s	Return made up to 22/11/01; full list of members; amend	(8 pages)
23 Apr 2002	363s	Return made up to 22/11/01; full list of members; amend	(8 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288a	New director appointed	(2 pages)

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