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BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED

Company number 00729352

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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)
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 May 1992 363x Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
19 Jan 1990 MA Memorandum and Articles of Association
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 CERTNM Company name changed charles barker public relations manchester LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed charles barker public relations manchester LIMITED\certificate issued on 07/11/89
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Jul 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
04 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
16 Oct 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members
16 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1987 CERTNM Company name changed adgroup services LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed adgroup services LIMITED\certificate issued on 21/07/87
15 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985