IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

Date	Type	Description	View / Download
24 Dec 2009	AP03	Appointment of Mr Philip William Hughes as a secretary	(1 page)
24 Dec 2009	TM02	Termination of appointment of Michael Paige as a secretary	(1 page)
21 Oct 2009	AP01	Appointment of John Matthew Downing as a director	(4 pages)
09 Oct 2009	TM01	Termination of appointment of Ian Bailey as a director	(1 page)
01 May 2009	363a	Return made up to 05/04/09; full list of members	(6 pages)
23 Mar 2009	288a	Director appointed george ernesto rigley	(2 pages)
23 Mar 2009	288b	Appointment terminated director adrian wragg	(1 page)
02 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
06 May 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
17 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(9 pages)
03 May 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jan 2007	288a	New director appointed	(1 page)
28 Dec 2006	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(9 pages)
28 Apr 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
11 Apr 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
10 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(8 pages)
27 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)