IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

Date	Type	Description	View / Download
09 Apr 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	AUD	Auditor's resignation	(2 pages)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
29 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
30 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288b	Director resigned	(1 page)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
09 Jun 1996	363s	Return made up to 31/05/96; full list of members	(11 pages)
09 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1996	288	New director appointed	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jun 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
05 May 1995	288	New secretary appointed	(2 pages)