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ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Company number 00628939

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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)
06 Mar 2001 288c Director's particulars changed
14 Feb 2001 AA Full accounts made up to 16 September 2000
28 Dec 2000 288b Director resigned
07 Aug 2000 353 Location of register of members
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
31 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2000 AA Full accounts made up to 18 September 1999
26 Oct 1999 288a New director appointed
04 Jun 1999 363s Return made up to 18/05/99; no change of members
26 Jan 1999 AA Full accounts made up to 12 September 1998
02 Jun 1998 363s Return made up to 18/05/98; full list of members
13 Feb 1998 288c Director's particulars changed
14 Jan 1998 AA Full accounts made up to 13 September 1997
15 Oct 1997 288b Director resigned
16 Sep 1997 MEM/ARTS Memorandum and Articles of Association
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997 363s Return made up to 18/05/97; no change of members
25 Mar 1997 AA Full accounts made up to 14 September 1996
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
21 Jun 1996 288 New director appointed
29 May 1996 363s Return made up to 18/05/96; full list of members
28 Mar 1996 AA Full accounts made up to 16 September 1995
07 Jun 1995 363s Return made up to 18/05/95; no change of members