APACHE UK PENSION TRUSTEE LIMITED

Company number 04637548

Date	Type	Description	View / Download
17 Nov 2005	287	Registered office changed on 17/11/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 May 2005	363a	Return made up to 15/01/05; full list of members	(7 pages)
21 Jan 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
11 Feb 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Apr 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(1 page)
31 Mar 2003	288a	New director appointed	(1 page)
31 Mar 2003	288a	New director appointed	(1 page)
31 Mar 2003	288a	New secretary appointed	(1 page)
31 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Mar 2003	CERTNM	Company name changed precis (2331) LIMITED\certificate issued on 26/03/03	(3 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	NEWINC	Incorporation	(17 pages)