LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

Date	Type	Description	View / Download
15 Jan 2001	288b	Director resigned	(1 page)
19 Oct 2000	363a	Return made up to 22/09/00; full list of members	(7 pages)
19 Oct 2000	288c	Director's particulars changed	(1 page)
19 Oct 2000	288c	Director's particulars changed	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: bovis house 142 northolt road, harrow, middlesex HA2 0EE	(1 page)
16 Aug 2000	288a	New director appointed	(3 pages)
27 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	AUD	Auditor's resignation	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/00 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
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: 127 sloane street, london, SW1X 9BA	(1 page)
24 May 2000	288a	New director appointed	(3 pages)
23 May 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New secretary appointed	(3 pages)
05 Apr 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
31 Jan 2000	288b	Secretary resigned	(1 page)
17 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1999	NEWINC	Incorporation	(29 pages)