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ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Company number 01364387

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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)
04 Sep 1997 288b Director resigned
04 Sep 1997 288b Director resigned
10 Jun 1997 288a New director appointed
13 May 1997 AA Full accounts made up to 30 September 1996
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New director appointed
13 Nov 1996 288a New director appointed
29 Oct 1996 288c Director's particulars changed
29 Oct 1996 363a Return made up to 10/08/96; full list of members
18 Oct 1996 288a New director appointed
18 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
18 Sep 1996 288 Director resigned
06 Sep 1996 288 Director's particulars changed
23 Apr 1996 AA Full accounts made up to 30 September 1995
18 Apr 1996 288 Director resigned
18 Apr 1996 288 Director resigned
18 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
05 Jan 1996 288 Director resigned
29 Aug 1995 363x Return made up to 10/08/95; full list of members