BUTTERFIELD PENSIONS (UK) LIMITED

Company number 02672638

Date	Type	Description	View / Download
07 Jan 1999	363s	Return made up to 28/12/98; full list of members	(7 pages)
07 Jan 1999	363(288)	Secretary's particulars changed 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
24 Sep 1998	AA	Accounts made up to 31 March 1998	(4 pages)
07 Jan 1998	363s	Return made up to 28/12/97; no change of members	(5 pages)
28 Jul 1997	AA	Accounts made up to 31 March 1997	(4 pages)
06 Jan 1997	363s	Return made up to 28/12/96; no change of members	(6 pages)
02 Oct 1996	AA	Accounts made up to 31 March 1996	(4 pages)
04 Jan 1996	363s	Return made up to 28/12/95; full list of members	(7 pages)
29 Nov 1995	AA	Accounts made up to 31 March 1995	(4 pages)
08 Jan 1995	363s	Return made up to 02/01/95; no change 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
05 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
04 Nov 1994	AA	Accounts made up to 31 March 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
24 Jan 1994	363s	Return made up to 02/01/94; no change 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
24 Jan 1994	363(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 Document
30 Jul 1993	AA	Accounts made up to 31 March 1993 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
30 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Jan 1993	363b	Return made up to 02/01/93; 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
06 Mar 1992	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 Document
02 Mar 1992	MA	Memorandum and Articles of Association	(18 pages)
02 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
02 Mar 1992	224	Accounting reference date notified as 31/03 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
24 Feb 1992	CERTNM	Company name changed costbasic LIMITED\certificate issued on 25/02/92 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
29 Jan 1992	287	Registered office changed on 29/01/92 from: 2 baches street london N1 6UB 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
29 Jan 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

Previous

• 1
• 2
• 3
• 4

Next