SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Company number 06028364

Date	Type	Description	View / Download
04 Mar 2011	CH01	Director's details changed for Mr David Vaughan on 4 March 2011	(2 pages)
04 Mar 2011	CH03	Secretary's details changed for Jannine Anne Bower on 4 March 2011	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(10 pages)
09 Dec 2010	AP01	Appointment of Mr Walter Johnston as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Colin Fotheringham as a director	(1 page)
15 Oct 2010	CH01	Director's details changed for Mr Colin George Ewing Fotheringham on 15 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
07 Oct 2010	AP01	Appointment of Mr John Charles Hepworth as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Colin George Ewing Fotheringham as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Gareth Wyn Davies as a director	(1 page)
24 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
09 Dec 2009	CH01	Director's details changed for Mr David Vaughan on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Melvyn Seth on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Peter Jarvis Marsh on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
01 Jul 2008	288a	Director appointed mr david vaughan	(1 page)
01 Jul 2008	288a	Secretary appointed jannine anne bower	(1 page)