THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Company number 04649273

Date	Type	Description	View / Download
16 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
16 Mar 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(2 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
16 Mar 2004	363s	Return made up to 28/01/04; full list of members	(9 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(3 pages)
22 Mar 2003	288a	New director appointed	(3 pages)
22 Mar 2003	288a	New director appointed	(3 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
09 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
24 Feb 2003	CERTNM	Company name changed quayshelfco 981 LIMITED\certificate issued on 24/02/03	(2 pages)
28 Jan 2003	NEWINC	Incorporation	(19 pages)