VASCUTEK PENSION TRUSTEES LIMITED

Company number SC275737

Date	Type	Description	View / Download
02 Aug 2010	AP03	Appointment of Mr Colin George Maclellan as a secretary	(1 page)
02 Aug 2010	AP01	Appointment of Mr Paul Holbrook as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Roshan Maini as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Frank Carroll as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Frank Carroll as a secretary	(1 page)
01 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Dr Roshan Maini on 23 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Frank Carroll on 23 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Lorna Christina Mcgill on 23 November 2009	(2 pages)
21 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(6 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(6 pages)
12 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
12 Nov 2008	288c	Director's change of particulars / lorna mcgill / 01/11/2008	(1 page)
05 Dec 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
12 Sep 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
12 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
28 Nov 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
29 Jun 2006	AA	Full accounts made up to 31 January 2006	(9 pages)
10 Nov 2005	363s	Return made up to 08/11/05; full list of members	(7 pages)
22 Feb 2005	CERTNM	Company name changed dalglen (no. 950) LIMITED\certificate issued on 22/02/05	(6 pages)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)