DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Company number SC269846

Date	Type	Description	View / Download
02 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
03 Jun 2009	288b	Appointment terminated director janet wojtkow	(1 page)
18 Mar 2009	288a	Director appointed mr peter graham edwards	(2 pages)
17 Feb 2009	288a	Director appointed david mckenzie telfer	(1 page)
19 Dec 2008	288b	Appointment terminated director peter bole	(1 page)
19 Dec 2008	288b	Appointment terminated director graham penny	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 30/09/2008	(2 pages)
22 Jul 2008	363a	Return made up to 25/06/08; full list of members	(6 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
10 Mar 2008	288b	Appointment terminated secretary alan mckean	(1 page)
10 Mar 2008	288a	Secretary appointed angela claire mcentee	(1 page)
28 Feb 2008	288a	Director appointed sheree kim howard	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
12 Jul 2007	363a	Return made up to 25/06/07; full list of members	(4 pages)
12 Apr 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(9 pages)