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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)
20 Nov 2000 287 Registered office changed on 20/11/00 from: 1 redcliff street bristol BS1 6NP
14 Apr 2000 363s Return made up to 05/04/00; full list of members
14 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
16 Feb 2000 288c Director's particulars changed
07 Dec 1999 288b Director resigned
25 Apr 1999 288c Director's particulars changed
23 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
23 Apr 1999 363s Return made up to 05/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1998 AA Full accounts made up to 30 September 1997
21 Apr 1998 363s Return made up to 05/04/98; no change of members
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1997 AA Full accounts made up to 30 September 1996
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
20 Mar 1997 288b Director resigned
20 Mar 1997 288a New director appointed
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996 287 Registered office changed on 09/09/96 from: bull wharf redcliff street bristol avon BS1 6QR
16 Aug 1996 CERTNM Company name changed imperial group pension trust lim ited\certificate issued on 19/08/96
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1996 288 New secretary appointed