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PIZZA HUT (U.K.) PENSION TRUST LIMITED

Company number 02928206

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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)
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
02 Jun 1998 288b Secretary resigned;director resigned
02 Jun 1998 288a New secretary appointed
24 May 1998 288c Director's particulars changed
24 May 1998 288c Secretary's particulars changed;director's particulars changed
24 May 1998 363s Return made up to 12/05/98; full list of members
23 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
05 Feb 1998 288a New director appointed
03 Nov 1997 288c Director's particulars changed
13 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
17 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Jul 1997 288b Director resigned
20 May 1997 363s Return made up to 12/05/97; no change of members
  • 363(287) ‐ Registered office changed on 20/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
17 May 1996 288 Director resigned
17 May 1996 288 Secretary resigned
17 May 1996 288 New director appointed
17 May 1996 288 New secretary appointed;new director appointed
17 May 1996 363s Return made up to 12/05/96; no change of members
01 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/11/95
01 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/95
01 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/11/95
16 Apr 1996 288 New director appointed