ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Company number 01319235

Date	Type	Description	View / Download
22 Sep 1997	288a	New director appointed	(4 pages)
16 Sep 1997	288a	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 Document
11 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
30 Dec 1996	363a	Return made up to 12/12/96; full list of members	(30 pages)
27 Dec 1996	AA	Full accounts made up to 30 September 1996	(7 pages)
15 Apr 1996	288	New director appointed	(1 page)
15 Apr 1996	288	New director appointed	(1 page)
15 Apr 1996	288	New director appointed	(2 pages)
10 Jan 1996	363x	Return made up to 12/12/95; full list of members	(19 pages)
10 Jan 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
05 Jan 1996	288	Director resigned	(2 pages)
14 Nov 1995	288	Director resigned;new director appointed	(4 pages)
14 Nov 1995	288	Director resigned	(10 pages)
18 Oct 1995	288	New director appointed	(10 pages)
30 Aug 1995	288	Director resigned;new director appointed	(6 pages)
15 Aug 1995	288	New director appointed	(4 pages)
14 Aug 1995	288	Director resigned	(2 pages)
19 May 1995	288	Director resigned	(4 pages)
03 Apr 1995	288	New director appointed	(12 pages)
29 Mar 1995	288	Director resigned	(4 pages)
13 Jan 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363x	Return made up to 12/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
19 Dec 1994	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 Document

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