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DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Company number 00919085

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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)
13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Apr 1992 363a Return made up to 31/12/91; no change of members
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16 Jan 1992 AA Full accounts made up to 5 April 1991
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28 Apr 1991 288 New director appointed
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28 Apr 1991 288 Director resigned;new director appointed
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17 Apr 1991 AA Full accounts made up to 5 April 1990
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25 Mar 1991 363a Return made up to 31/12/90; full list of members
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26 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jan 1990 AA Full accounts made up to 5 April 1989
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11 Oct 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
11 Oct 1989 287 Registered office changed on 11/10/89 from: gatwick rd crawley sussex RH10 2QY
23 May 1989 363 Return made up to 31/12/88; full list of members; amend
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Request DocumentReturn made up to 31/12/88; full list of members; amend
27 Apr 1989 363 Return made up to 31/12/88; full list of members
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20 Mar 1989 AA Full accounts made up to 5 April 1987
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11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988 363 Return made up to 31/12/87; full list of members
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04 Jun 1987 288 New director appointed
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29 May 1987 AA Full accounts made up to 5 April 1986
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29 May 1987 363 Return made up to 28/12/86; full list of members
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Request DocumentReturn made up to 28/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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03 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1986 363 Return made up to 06/12/85; full list of members
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Request DocumentReturn made up to 06/12/85; full list of members