EXXTOR PENSION TRUSTEES LIMITED

Company number 03601340

Date	Type	Description	View / Download
29 Mar 2005	AA	Accounts made up to 31 December 2004	(6 pages)
21 Jul 2004	363a	Return made up to 21/07/04; full list of members	(2 pages)
27 Mar 2004	AA	Accounts made up to 31 December 2003	(6 pages)
31 Dec 2003	288c	Secretary's particulars changed	(1 page)
13 Aug 2003	288a	New secretary appointed	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
08 Jul 2003	AA	Accounts made up to 31 December 2002	(6 pages)
13 Apr 2003	288b	Director resigned	(1 page)
23 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
08 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
12 Sep 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 Document
12 Sep 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 Document
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2000	363s	Return made up to 21/07/00; full list of members	(7 pages)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
12 Aug 1999	363a	Return made up to 21/07/99; full list of members	(7 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: po box 40 manby road immingham north east lincolnshire DN40 3EG	(1 page)