THALES PENSION TRUSTEES (SECTION 2) LIMITED

Company number 06467002

Date	Type	Description	View / Download
11 Jun 2010	CH01	Director's details changed for James Bell on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Mark Gordon Busby on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Mr Victor Manuel Chavez on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Joelle Rose-Marie Dumetz on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Paul Durrant on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Alistair David Inverarity on 1 April 2010	(3 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Leslie James as a director	(2 pages)
15 Mar 2010	AP01	Appointment of Alistair David Inverarity as a director	(3 pages)
12 Jan 2010	AR01	Annual return made up to 8 January 2010 no member list	(5 pages)
05 Dec 2009	AP01	Appointment of Mark Gordon Busby as a director	(3 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Kathryn Jenkins as a director	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to athorise maters arrising 02/06/2009	(13 pages)
13 Aug 2009	288b	Appointment terminated director simon roberts	(1 page)
13 Aug 2009	288a	Director appointed victor manuel chavez	(1 page)
11 Jun 2009	288a	Director appointed james bell logged form	(1 page)
08 Jan 2009	363a	Annual return made up to 08/01/09	(3 pages)
28 Oct 2008	288a	Director appointed james bell	(1 page)
20 Oct 2008	288b	Appointment terminated director alexander forbes trustee services LIMITED	(1 page)
20 Oct 2008	288b	Appointment terminated director william cameron	(1 page)
17 Oct 2008	288c	Director's change of particulars / leslie james / 15/10/2008	(1 page)
17 Oct 2008	288a	Director appointed leslie thomas james	(2 pages)
16 Jun 2008	288b	Appointment terminated director nicolas boyes	(1 page)
16 Jun 2008	288a	Director appointed alexander forbes trustee services LIMITED	(1 page)