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BRITISH VITA PENSIONS TRUST LIMITED

Company number 00696460

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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)
27 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 288a New secretary appointed
20 May 1997 288b Secretary resigned
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
22 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Dec 1996 363s Annual return made up to 30/11/96
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 New secretary appointed
16 Apr 1996 288 Director's particulars changed
04 Dec 1995 363x Annual return made up to 30/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 30/11/95
23 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
05 Apr 1995 288 Director resigned
18 Jan 1995 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1994
04 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363x Annual return made up to 30/11/94
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Request DocumentAnnual return made up to 30/11/94
05 Jul 1994 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
01 Mar 1994 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
20 Dec 1993 363x Annual return made up to 06/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 06/12/93
20 Dec 1993 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1993
16 Jul 1993 288 Director'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 DocumentDirector's particulars changed
19 Jan 1993 363x Annual return made up to 06/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 06/12/92