EES CORPORATE TRUSTEES LIMITED

Company number 02045938

Date	Type	Description	View / Download
20 Mar 2001	363(353)	Location of register of members address 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 Document
20 Mar 2001	363(190)	Location of debenture register address 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 Document
12 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(7 pages)
27 Feb 2001	288a	New director appointed	(3 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Nov 2000	CERTNM	Company name changed halifax pensions LIMITED\certificate issued on 28/11/00	(2 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
10 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
14 Mar 2000	363a	Return made up to 06/03/00; full list of members	(6 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
11 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
18 Mar 1999	363a	Return made up to 06/03/99; full list of members	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
13 Mar 1998	363a	Return made up to 06/03/98; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
13 Mar 1997	363a	Return made up to 06/03/97; full list of members	(6 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)