PME PENSION TRUSTEE (DB) LIMITED

Company number 05501002

Date	Type	Description	View / Download
09 May 2008	288a	Secretary appointed dennis kemp	(1 page)
09 May 2008	288b	Appointment terminated secretary peter clarke	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	363a	Return made up to 06/07/07; full list of members	(4 pages)
02 Mar 2007	88(2)R	Ad 15/11/06--------- £ si 1@1=1 £ ic 5/6	(2 pages)
25 Jan 2007	363a	Return made up to 06/07/06; full list of members; amend	(10 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 4@1=4 £ ic 1/5	(2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
06 Jul 2005	NEWINC	Incorporation	(12 pages)

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