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BARLOWORLD PENSION TRUST LIMITED

Company number 01099294

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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)
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 AA Full accounts made up to 30 September 1995
15 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
28 Jan 1995 AA Full accounts made up to 24 September 1994
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Request DocumentFull accounts made up to 24 September 1994
28 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
17 Feb 1994 AA Full accounts made up to 25 September 1993
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Request DocumentFull accounts made up to 25 September 1993
02 Feb 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
02 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 287 Registered office changed on 01/10/92 from: airfield estate maidenhead berkshire SL6 3QN
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Request DocumentRegistered office changed on 01/10/92 from: airfield estate maidenhead berkshire SL6 3QN
24 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
17 Mar 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
27 Apr 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed