VISTEON UK PENSION TRUSTEES LIMITED

Company number 04138237

Date	Type	Description	View / Download
08 Apr 2009	288a	Director appointed independent trustee services LIMITED	(2 pages)
02 Apr 2009	288b	Appointment Terminated Director peter lloyd	(1 page)
12 Jan 2009	363a	Return made up to 10/01/09; full list of members	(6 pages)
17 Dec 2008	288b	Appointment Terminate, Secretary Barbara Ann Quilty Logged Form	(1 page)
15 Dec 2008	288a	Director appointed janet witkowski	(1 page)
04 Nov 2008	MA	Memorandum and Articles of Association	(8 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2008	288b	Appointment Terminated Director john sherrington	(1 page)
17 Sep 2008	288b	Appointment Terminated Director robert williams	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
07 Jul 2008	AA	Accounts made up to 31 December 2007	(3 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Jun 2008	288b	Appointment Terminate, Director Alan Edmonds Logged Form	(1 page)
03 Jun 2008	288b	Appointment Terminate, Director Philip John Karl Cain Logged Form	(1 page)
03 Jun 2008	288b	Appointment Terminate, Director Jason Frederick Field Logged Form	(1 page)
29 May 2008	288a	Director appointed colin cairnduff	(1 page)
14 May 2008	288a	Director appointed phillip john walker	(1 page)
14 May 2008	288b	Appointment Terminated Director jason field	(1 page)
14 May 2008	288b	Appointment Terminated Director barbara quilty	(1 page)
14 May 2008	288b	Appointment Terminated Director alan edmonds	(1 page)
14 May 2008	288b	Appointment Terminated Director philip cain	(1 page)
06 Mar 2008	363a	Return made up to 10/01/08; full list of members	(8 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(1 page)
29 Oct 2007	288a	New secretary appointed	(2 pages)