COMPUTERSHARE PEP NOMINEES LIMITED

Company number SC149230

Date	Type	Description	View / Download
02 Sep 2003	288a	New director appointed	(1 page)
02 Sep 2003	288a	New director appointed	(1 page)
02 Sep 2003	288a	New director appointed	(1 page)
02 Sep 2003	288a	New director appointed	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
03 Apr 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
28 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288a	New secretary appointed	(1 page)
15 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
25 Feb 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
30 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(6 pages)
20 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(6 pages)
20 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
20 Apr 1999	287	Registered office changed on 20/04/99 from: 42 st andrew square edinburgh EH2 2YE	(1 page)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	CERTNM	Company name changed rbs pep nominees LIMITED\certificate issued on 06/04/99	(2 pages)
29 Mar 1999	CERTNM	Company name changed rbs pep nominees LIMITED\certificate issued on 29/03/99	(2 pages)
17 Mar 1999	AA	Accounts for a dormant company made up to 30 September 1998	(7 pages)
04 Mar 1999	363a	Return made up to 22/02/99; no change of members	(6 pages)