BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
Company number 02608167
- Company Overview for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED (02608167)
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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) |
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09 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 May 1994 | 363s |
Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members |
14 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
24 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 May 1993 | 363s |
Return made up to 07/05/93; no change of members
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Request DocumentReturn made up to 07/05/93; no change of members |
11 Feb 1993 | AA |
Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992 |
13 Oct 1992 | 225(1) |
Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03 |
18 May 1992 | 363s |
Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members |
10 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1991 | 287 |
Registered office changed on 10/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 10/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA |
06 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |
06 Sep 1991 | 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 |