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IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

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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)
23 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Mar 1987 363 Return made up to 19/03/87; full list of members
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Request DocumentReturn made up to 19/03/87; full list of members
21 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1987 225(2) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1986 287 Registered office changed on 15/10/86 from: po box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 15/10/86 from: po box 244 hartcliffe bristol BS99 7UJ
02 Aug 1986 287 Registered office changed on 02/08/86 from: imperial house 1 grosvenor place london SW1
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Request DocumentRegistered office changed on 02/08/86 from: imperial house 1 grosvenor place london SW1
02 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1983 CERTNM Company name changed\certificate issued on 01/03/83
16 Mar 1929 MISC Certificate of incorporation