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PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED

Company number 00292667

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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)
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
06 Jun 2000 288b Director resigned
03 Mar 2000 363a Return made up to 01/02/00; full list of members
07 Feb 2000 AA Accounts made up to 1 May 1999
26 Feb 1999 363a Return made up to 01/02/99; full list of members
26 Jan 1999 AA Accounts made up to 2 May 1998
15 Dec 1998 288a New director appointed
16 Sep 1998 288a New director appointed
08 Sep 1998 288c Secretary's particulars changed
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1998 363a Return made up to 01/02/98; full list of members
12 Feb 1998 AA Full accounts made up to 3 May 1997
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 CERTNM Company name changed bisto LIMITED\certificate issued on 10/04/97
26 Feb 1997 363a Return made up to 01/02/97; full list of members
17 Feb 1997 AA Accounts made up to 27 April 1996
28 Feb 1996 363x Return made up to 01/02/96; full list of members