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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)
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
26 Apr 1992 363s Return made up to 05/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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01 Apr 1992 288 Director resigned
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13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
29 Apr 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
27 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Apr 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Apr 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
31 May 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Apr 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members