DOW UK PENSION TRUSTEES LIMITED

Company number 04492217

Date	Type	Description	View / Download
15 Sep 2009	288a	Director appointed stephen paul banks	(1 page)
05 Aug 2009	288a	Secretary appointed anthony spicer	(1 page)
05 Aug 2009	288b	Appointment terminated secretary nicola ephgrave	(1 page)
05 Aug 2009	288a	Director appointed adriaan wulfert tolboom	(1 page)
04 Aug 2009	288a	Director appointed anthony spicer	(1 page)
04 Aug 2009	288b	Appointment terminated director david scorer	(1 page)
04 Aug 2009	288b	Appointment terminated director nicola ephgrave	(1 page)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
30 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 18/11/2008	(3 pages)
06 Aug 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
02 Jul 2008	288b	Appointment terminated director edwin meijer	(1 page)
10 Jun 2008	288b	Appointment terminated secretary helen samuel	(1 page)
10 Jun 2008	288a	Secretary appointed miss nicola jayne ephgrave	(1 page)
10 Jun 2008	288a	Director appointed miss nicola jayne ephgrave	(1 page)
10 Jun 2008	288b	Appointment terminated director geoffrey finkemeyer	(1 page)
28 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ	(1 page)
16 Aug 2007	363s	Return made up to 23/07/07; full list of members	(9 pages)
05 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)

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