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BAKKAVOR PENSION TRUSTEES LIMITED

Company number 02223622

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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)
21 Oct 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
09 Aug 1994 363s Return made up to 14/07/94; full list of members
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Request DocumentReturn made up to 14/07/94; full list of members
04 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
05 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1993 288 New secretary appointed
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24 Aug 1993 363s Return made up to 14/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/93
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28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
13 Oct 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
13 Dec 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
31 Jan 1991 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
24 Jan 1991 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Dec 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1988 PUC 2 Wd 05/05/88 ad 06/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/05/88 ad 06/04/88--------- £ si 98@1=98 £ ic 2/100