TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

Date	Type	Description	View / Download
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
19 Oct 2001	AA	Accounts for a dormant company made up to 30 November 2000	(5 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	363s	Return made up to 04/08/01; full list of members	(8 pages)
08 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2000	363s	Return made up to 04/08/00; full list of members	(8 pages)
17 Feb 2000	AA	Accounts for a dormant company made up to 30 November 1999	(5 pages)
31 Aug 1999	363s	Return made up to 04/08/99; no change of members	(13 pages)
18 Aug 1999	288a	New director appointed	(3 pages)
09 Jun 1999	288b	Director resigned	(1 page)
06 Apr 1999	AA	Accounts for a dormant company made up to 30 November 1998	(5 pages)
21 Aug 1998	363s	Return made up to 04/08/98; no change of members	(11 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
01 Apr 1998	AA	Accounts for a dormant company made up to 30 November 1997	(5 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(4 pages)
30 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	(5 pages)
18 Sep 1997	363s	Return made up to 04/08/97; full list of members 363(288) ‐ Secretary resigned	(10 pages)