AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Company number 04126285

Date	Type	Description	View / Download
08 Dec 2003	363s	Return made up to 01/12/03; full list of members	(9 pages)
26 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
20 Jun 2003	288b	Director resigned	(2 pages)
13 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
19 Dec 2002	363s	Return made up to 12/12/02; full list of members	(9 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
01 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
08 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Mar 2001	CERTNM	Company name changed procedural productions LIMITED\certificate issued on 01/03/01	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)