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IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 31/05/01; full list of members
16 Aug 2000 288a New director appointed
07 Jul 2000 288a New director appointed
23 Jun 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
21 Mar 2000 288b Director resigned
18 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New director appointed
17 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
09 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 288a New secretary appointed