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SEB UK PENSION TRUSTEES LIMITED

Company number 04144399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 288b Director resigned
14 Jan 2002 288c Director's particulars changed
26 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 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 DocumentResolutions
16 Jun 2001 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 DocumentResolutions
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2001 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 DocumentResolutions
25 Apr 2001 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 DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed