THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 04133348

Date	Type	Description	View / Download
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
16 Jan 2006	363a	Return made up to 27/12/05; full list of members	(3 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
21 Jan 2005	363a	Return made up to 27/12/04; full list of members	(2 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
17 Jan 2004	363s	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
24 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288b	Director resigned	(1 page)
27 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: c/o tenneco europe LTD 1 mount street berkeley square london W1K 3NA	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2002	363a	Return made up to 27/12/01; full list of members; amend	(7 pages)
09 Apr 2002	288b	Director resigned	(1 page)
22 Feb 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

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