- Company Overview for BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676)
- Filing history for BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676)
- People for BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676)
- More for BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676)
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) |
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02 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jun 1994 | 363s |
Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members |
17 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1994 | AA |
Accounts for a dormant company made up to 25 March 1993
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Request DocumentAccounts for a dormant company made up to 25 March 1993 |
13 May 1993 | 363s |
Return made up to 21/05/93; no change of members
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Request DocumentReturn made up to 21/05/93; no change of members |
01 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1992 | AA |
Accounts for a dormant company made up to 25 March 1992
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Request DocumentAccounts for a dormant company made up to 25 March 1992 |
19 May 1992 | 363b |
Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members |
12 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jun 1991 | 363x |
Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members |
12 Jun 1991 | AA |
Accounts for a dormant company made up to 25 March 1991
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Request DocumentAccounts for a dormant company made up to 25 March 1991 |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1990 | AA |
Accounts for a dormant company made up to 25 March 1990
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Request DocumentAccounts for a dormant company made up to 25 March 1990 |
06 Jun 1990 | 363 |
Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members |
08 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1990 | AA |
Accounts for a dormant company made up to 25 March 1989
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Request DocumentAccounts for a dormant company made up to 25 March 1989 |
13 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
29 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1988 | AA |
Full accounts made up to 25 March 1988
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Request DocumentFull accounts made up to 25 March 1988 |