UCB DUMFRIES PENSION TRUST LIMITED

Company number 03008987

Date	Type	Description	View / Download
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
07 Aug 1998	363s	Return made up to 20/07/98; full list of members	(6 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 1998	CERTNM	Company name changed ucb osmotics LIMITED\certificate issued on 04/02/98	(2 pages)
04 Aug 1997	363s	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
08 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288b	Director resigned	(1 page)
12 Aug 1996	363s	Return made up to 20/07/96; no change of members	(4 pages)
25 Jan 1996	363s	Return made up to 12/01/96; 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
08 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 1995	288	Director 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
19 Jan 1995	224	Accounting reference date notified as 31/12 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
12 Jan 1995	NEWINC	Incorporation	(34 pages)