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GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
02 Aug 2004 288b Director resigned
07 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
11 May 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 88(2)R Ad 26/02/04--------- £ si 10@1=10 £ ic 1/11
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 CERTNM Company name changed GWR123 LIMITED\certificate issued on 20/02/04