IMPERIAL PENSIONS TRUSTEES LIMITED

Company number 02554028

Date	Type	Description	View / Download
06 Jun 1999	287	Registered office changed on 06/06/99 from: 103 temple street bristol BS99 7UD	(1 page)
05 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
07 Oct 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)
16 Mar 1998	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
30 Dec 1997	288a	New director appointed	(4 pages)
09 Oct 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288a	New director appointed	(1 page)
04 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
29 Sep 1996	363s	Return made up to 03/10/96; full list of members	(6 pages)
04 Sep 1996	225	Accounting reference date shortened from 19/10/96 to 30/04/96	(1 page)
20 Aug 1996	AA	Accounts for a dormant company made up to 19 October 1995	(1 page)
20 Aug 1996	225	Accounting reference date shortened from 31/10/95 to 19/10/95	(1 page)
26 Oct 1995	363s	Return made up to 03/10/95; no change of members	(4 pages)
04 Sep 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
05 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
13 Oct 1994	363s	Return made up to 03/10/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 Dec 1993	AA	Accounts for a dormant company made up to 31 October 1993	(1 page)
01 Nov 1993	363s	Return made up to 18/10/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Nov 1992	CERTNM	Company name changed W.W.H. krypton LIMITED\certificate issued on 24/11/92	(2 pages)
19 Nov 1992	288	Director resigned;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
19 Nov 1992	288	Secretary resigned;new secretary appointed;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