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NORTEL NETWORKS UK PENSION TRUST LIMITED

Company number 02091890

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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)
27 Dec 2008 AA Accounts for a dormant company made up to 5 April 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director johannus poos
10 Jun 2008 288a Director appointed kevin maconachy
06 Jun 2008 288a Director appointed clive gilchrist
29 May 2008 288b Appointment terminated director hitesh mehta
22 Apr 2008 288a Director appointed brian thomas izzard
22 Apr 2008 288b Appointment terminated director margaret wilson
21 Jan 2008 363s Return made up to 22/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Jan 2008 AA Accounts for a dormant company made up to 5 April 2007
07 Jan 2008 288a New director appointed
28 Dec 2007 288b Director resigned
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
25 Apr 2007 288b Director resigned
20 Dec 2006 363s Return made up to 22/11/06; change of members
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed