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SIEMENS MAGNET TECHNOLOGY PENSION TRUSTEE LIMITED

Company number 02880657

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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)
20 Jan 1999 288b Director resigned
18 Jan 1999 363a Return made up to 14/12/98; full list of members
04 Mar 1998 AA Accounts made up to 31 December 1997
13 Jan 1998 288b Director resigned
13 Jan 1998 363a Return made up to 14/12/97; no change of members
21 Oct 1997 288c Director's particulars changed
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
22 May 1997 288b Director resigned
22 May 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Secretary resigned
19 Feb 1997 AA Accounts made up to 31 December 1996
09 Jan 1997 363a Return made up to 14/12/96; no change of members
01 May 1996 AA Accounts made up to 31 December 1995
21 Feb 1996 288 Director resigned
07 Dec 1995 363x Return made up to 14/12/95; full list of members
30 Apr 1995 AA Accounts made up to 31 December 1994
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/94
05 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/94
05 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/94