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DDW UK PENSION COMPANY LIMITED

Company number 05086866

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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)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2005	363a	Return made up to 29/03/05; full list of members	View PDF Return made up to 29/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2004	287	Registered office changed on 23/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 23/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
15 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 30/03/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	CERTNM	Company name changed ever 2315 LIMITED\certificate issued on 08/04/04	View PDF Company name changed ever 2315 LIMITED\certificate issued on 08/04/04 - link opens in a new window - 3 pages (3 pages)
29 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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