ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

Date	Type	Description	View / Download
26 Feb 1999	363s	Return made up to 21/02/99; no change of members	(6 pages)
24 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288b	Director resigned	(1 page)
05 Mar 1998	363s	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
14 Mar 1997	363s	Return made up to 21/02/97; full list of members	(8 pages)
26 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1996	363s	Return made up to 21/02/96; no change of members	(6 pages)
13 Dec 1995	AA	Full accounts made up to 31 March 1995	(3 pages)
27 Feb 1995	363s	Return made up to 21/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
06 Oct 1994	224	Accounting reference date notified as 31/03 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
05 Jun 1994	288	New director appointed 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
05 Jun 1994	288	New director appointed 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
29 Mar 1994	88(2)R	Ad 22/02/94--------- £ si 99@1=99 £ ic 1/100 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
11 Mar 1994	288	Secretary resigned;new director appointed 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