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PEPSICO UK PENSION TRUST LIMITED

Company number 02621865

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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)
05 Apr 1995 287 Registered office changed on 05/04/95 from: metropolitan house, northgate, chichester, west sussex PO19 1BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/95 from: metropolitan house, northgate, chichester, west sussex PO19 1BE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/94; full list of members
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/06/93; no change of members
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 May 1993 288 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 DocumentNew secretary appointed;new director appointed
17 May 1993 288 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 DocumentDirector resigned
17 May 1993 288 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 DocumentDirector resigned