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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

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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)
14 Feb 1994 288 New director appointed
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08 Feb 1994 AA Full accounts made up to 31 March 1993
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24 Jan 1994 288 Director resigned
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24 Jan 1994 288 Director resigned
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27 May 1993 363s Return made up to 07/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/93; no change of members
11 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
13 Oct 1992 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
18 May 1992 363s Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Sep 1991 287 Registered office changed on 10/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 10/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 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
06 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
30 Aug 1991 CERTNM Company name changed hackremco (no.695) LIMITED\certificate issued on 30/08/91