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BABCOCK PENSION TRUST LIMITED

Company number 00357329

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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)
09 Aug 1999 363a Return made up to 12/07/99; no change of members
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New secretary appointed
27 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
19 Aug 1998 288b Director resigned
24 Jul 1998 363a Return made up to 12/07/98; full list of members
22 Jul 1997 363a Return made up to 12/07/97; no change of members
28 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
12 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
27 Aug 1996 363a Return made up to 12/07/96; no change of members
26 Apr 1996 288 Director resigned
24 Apr 1996 288 New director appointed
28 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Aug 1995 363x Return made up to 12/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Aug 1994 363x Return made up to 12/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; no change of members
20 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994