ICG [UK] PENSION TRUSTEES LIMITED

Company number 04511552

Date	Type	Description	View / Download
10 Feb 2004	288c	Director's particulars changed	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)
07 Sep 2003	363a	Return made up to 15/08/03; full list of members	(7 pages)
07 Sep 2003	288a	New secretary appointed	(2 pages)
07 Sep 2003	288b	Secretary resigned	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(3 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288b	Director resigned	(1 page)
05 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Sep 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
05 Sep 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
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New director appointed	(4 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Aug 2002	288a	New secretary appointed;new director appointed	(6 pages)
15 Aug 2002	NEWINC	Incorporation	(31 pages)