IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

Date	Type	Description	View / Download
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
16 Feb 2000	288c	Director's particulars changed	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
25 Apr 1999	288c	Director's particulars changed	(1 page)
23 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(7 pages)
23 Apr 1999	363s	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
21 Apr 1998	363s	Return made up to 05/04/98; no change of members	(14 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Apr 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
23 Apr 1997	363s	Return made up to 05/04/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Director's particulars changed	(16 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: bull wharf redcliff street bristol avon BS1 6QR	(1 page)
16 Aug 1996	CERTNM	Company name changed imperial group pension trust lim ited\certificate issued on 19/08/96	(3 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(6 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Aug 1996	288	New secretary appointed	(1 page)
07 Aug 1996	288	New director appointed	(1 page)
07 Aug 1996	288	New director appointed	(1 page)
07 Aug 1996	288	New director appointed	(1 page)