BRITVIC PENSIONS LIMITED

Company number 04493371

Date	Type	Description	View / Download
06 Jul 2011	AP01	Appointment of Miss Caroline Emma Roberts Thomas as a director	(3 pages)
29 Jun 2011	AP01	Appointment of Mr Ian Peter Maunder as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Angus Ferguson Campbell as a director	(3 pages)
28 Jun 2011	TM01	Termination of appointment of James Reade as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Craig Marks as a director	(1 page)
24 Mar 2011	AP03	Appointment of Mr David Ian Roberts as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of Vanessa Camacho as a secretary	(1 page)
08 Mar 2011	TM01	Termination of appointment of Angus Campbell as a director	(1 page)
09 Nov 2010	AP03	Appointment of Vanessa Margaret Camacho as a secretary	(3 pages)
09 Nov 2010	TM02	Termination of appointment of Karen Grant as a secretary	(2 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(12 pages)
12 Aug 2010	CH01	Director's details changed for John Christopher Hope on 15 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Douglas John Frost on 15 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for David Eslick on 15 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Keith Walter on 15 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Angus Ferguson Campbell on 15 July 2010	(2 pages)
11 Aug 2010	CH02	Director's details changed for Bestrustees Plc on 15 July 2010	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Andrew Chesters as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Craig Nigel Marks as a director	(3 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Nov 2009	CC04	Statement of company's objects	(2 pages)
13 Nov 2009	AP01	Appointment of John Christopher Hope as a director	(2 pages)
03 Aug 2009	363a	Return made up to 15/07/09; full list of members	(5 pages)

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