CIBA UK PENSION TRUST LIMITED

Company number 03366506

Date	Type	Description	View / Download
21 Jun 2010	CH01	Director's details changed for Stuart Stoddart on 1 May 2010	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Edwin Castle as a director	(1 page)
21 Jun 2010	CH01	Director's details changed for Graham Robert Brydson on 1 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Alan Ritchie Roy on 1 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Alistair Malcolm Laing Irvine on 1 May 2010	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
21 Jun 2010	CH01	Director's details changed for Stephen Thomas Fotheringham on 1 May 2010	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Malcolm Hawe as a director	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(9 pages)
09 Feb 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 January 2010	(1 page)
13 Aug 2009	288a	Director appointed stephen hatton	(2 pages)
03 Jun 2009	363a	Return made up to 07/05/09; full list of members	(6 pages)
03 Jun 2009	288a	Director appointed mr alistair malcolm laing irvine	(1 page)
02 Jun 2009	288c	Director's change of particulars / nicholas kernoghan / 02/06/2009	(1 page)
02 Jun 2009	288b	Appointment terminated director ciba uk PLC	(1 page)
27 May 2009	288a	Director appointed ciba uk PLC	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
23 Mar 2009	288b	Appointment terminated director mark wright	(1 page)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 01/10/2008	(3 pages)
29 Jul 2008	288b	Appointment terminated director alistair irvine	(1 page)
29 Jul 2008	288c	Director's change of particulars / alistair laing / 01/11/2007	(1 page)
09 Jul 2008	363a	Return made up to 07/05/08; full list of members	(6 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)