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E.ON UK PENSION TRUSTEES LIMITED

Company number 02301782

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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 Jan 2001 288b Director resigned
06 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Accounts for a dormant company made up to 2 January 2000
08 Sep 1999 AA Accounts for a dormant company made up to 3 January 1999
21 Jul 1999 363a Return made up to 28/06/99; full list of members
06 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
05 Aug 1998 AA Accounts for a dormant company made up to 29 March 1998
07 Jul 1998 363a Return made up to 28/06/98; no change of members
02 Sep 1997 AA Accounts for a dormant company made up to 30 March 1997
05 Aug 1997 363a Return made up to 28/06/97; no change of members
05 Aug 1997 288b Director resigned
24 Sep 1996 288 Secretary's particulars changed;director's particulars changed
20 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
01 Aug 1996 363a Return made up to 28/06/96; full list of members
30 Jul 1996 288 New director appointed
23 Jul 1996 288 Director resigned
26 Jul 1995 363x Return made up to 28/06/95; no change of members
07 Jul 1995 AA Accounts for a dormant company made up to 2 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363x Return made up to 28/06/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; change of members
25 May 1994 AA Accounts for a dormant company made up to 3 April 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 DocumentAccounts for a dormant company made up to 3 April 1994
19 Apr 1994 MA Memorandum and Articles of Association
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1994 AA Accounts for a dormant company made up to 4 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 4 April 1993
19 Jul 1993 363x Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members