EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED

Company number 04659479

Date	Type	Description	View / Download
11 Apr 2008	288a	Director appointed edward john stacey	(2 pages)
11 Apr 2008	288b	Appointment Terminated Director paul rivlin	(1 page)
19 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
09 Feb 2006	AA	Accounts made up to 31 December 2005	(1 page)
02 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
03 Aug 2005	AA	Accounts made up to 31 December 2004	(1 page)
16 Feb 2005	363s	Return made up to 07/02/05; full list of members	(2 pages)
16 Feb 2005	363(288)	Secretary's particulars changed
25 Nov 2004	AA	Accounts made up to 31 December 2003	(2 pages)
17 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
17 Feb 2004	363(288)	Secretary's particulars changed
13 Aug 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New director appointed	(4 pages)
16 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)