GE VERNOVA PENSION TRUST LIMITED

Company number 03579649

Date	Type	Description	View / Download
02 Jul 2010	CH01	Director's details changed for Richard Edward Dean on 31 October 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Robert Michael Purcell on 31 October 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Brian James Duffin on 1 January 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Dr Donald Olafur Mckenzie on 31 October 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Nicolas Khalife on 31 October 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Steven Arthur Jones on 31 October 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Stephen Rex Burgin on 31 October 2009	(2 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
10 May 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2010	AP03	Appointment of Mr Robert Michael Purcell as a secretary	(1 page)
23 Apr 2010	TM02	Termination of appointment of Altan Cledwyn Davies as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of Thomas Ross as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Brian James Duffin as a director	(3 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
24 Jun 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
13 Apr 2009	288b	Appointment terminated director xavier langlois-d-estaintot	(1 page)
09 Apr 2009	288a	Director appointed stephen rex burgin	(2 pages)
04 Nov 2008	288a	Director appointed robert michael purcell	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	(5 pages)
18 Apr 2008	288b	Appointment terminated director james milner	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)