UNISYS UK PENSION TRUSTEE LIMITED

Company number 05775497

Date	Type	Description	View / Download
01 Jul 2008	288b	Appointment terminated director michael mccutcheon	(1 page)
29 Apr 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
03 Mar 2008	288a	Director appointed ian payne	(1 page)
03 Mar 2008	288a	Director appointed stephen taylor	(1 page)
03 Mar 2008	288b	Appointment terminated director meridith roberts	(1 page)
03 Mar 2008	288b	Appointment terminated director christopher benton	(1 page)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
20 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
28 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	CERTNM	Company name changed bertan LIMITED\certificate issued on 23/11/06	(2 pages)
10 Apr 2006	NEWINC	Incorporation	(14 pages)