SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED

Company number 07203600

Date	Type	Description	View / Download
15 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
01 Feb 2011	AP01	Appointment of Charles Leonard Pendle as a director	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Leslie Smith as a director	(2 pages)
02 Aug 2010	AP01	Appointment of John Paul Mckenna as a director	(3 pages)
02 Aug 2010	AP02	Appointment of Woodley Pension Trustees Limited as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Lucille Fuller as a director	(3 pages)
16 Jul 2010	AP01	Appointment of Leslie James Smith as a director	(3 pages)
16 Jul 2010	AP01	Appointment of John Hall Stockman as a director	(3 pages)
16 Jul 2010	TM01	Termination of appointment of Gemma Parsons as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Susan Henderson as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Alan Richmond Fryer as a director	(3 pages)
16 Jul 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(38 pages)