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E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

Company number 03593030

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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)
12 Dec 2000 288b Director resigned
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
30 Mar 2000 363a Annual return made up to 01/03/00
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Feb 2000 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 DocumentResolutions
02 Feb 2000 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 DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1999 288b Director resigned
21 Sep 1999 288a New director appointed
20 Jul 1999 363a Annual return made up to 30/06/99
24 Jun 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
23 Oct 1998 288a New director appointed
07 Oct 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Sep 1998 288b Secretary resigned
23 Sep 1998 288b Director resigned
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed