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ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Company number 05982934

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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)
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 363a Return made up to 31/10/07; full list of members
28 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
02 Aug 2007 288a New director appointed
05 Jul 2007 MEM/ARTS Memorandum and Articles of Association
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Jul 2007 287 Registered office changed on 04/07/07 from: first floor witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
18 Dec 2006 CERTNM Company name changed shoo 287 LIMITED\certificate issued on 18/12/06
31 Oct 2006 NEWINC Incorporation