SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

Company number 04345836

Date	Type	Description	View / Download
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	363s	Return made up to 28/12/04; full list of members	(9 pages)
10 Jun 2004	AA	Full accounts made up to 30 December 2002	(25 pages)
02 Feb 2004	363s	Return made up to 28/12/03; full list of members	(9 pages)
07 Mar 2003	363s	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Jun 2002	CERTNM	Company name changed ever 1692 LIMITED\certificate issued on 27/06/02	(3 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
28 Dec 2001	NEWINC	Incorporation	(30 pages)