IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
Company number 00237979
- Company Overview for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED (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) |
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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
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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 |