ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Company number 01319235

Date	Type	Description	View / Download
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
10 Jul 2008	288b	Appointment terminated director stuart macnab	(1 page)
17 Dec 2007	363a	Return made up to 12/12/07; full list of members	(4 pages)
17 Dec 2007	190	Location of debenture register	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
25 Jul 2007	288a	New director appointed	(18 pages)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2006	363a	Return made up to 12/12/06; full list of members	(4 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 3RD floor 29 ludgate hill, london, EC4M 7JE	(1 page)
13 Dec 2006	353	Location of register of members	(1 page)
13 Dec 2006	190	Location of debenture register	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: the pavilions, bridgwater road, bristol, avon BS13 8AR	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
12 May 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	363a	Return made up to 12/12/05; full list of members	(9 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(7 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)

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