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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)
21 Dec 2007 288a New director appointed
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
09 May 2007 363a Return made up to 07/05/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
09 May 2006 363a Return made up to 07/05/06; full list of members
08 May 2006 288b Director resigned
05 Apr 2006 288c Director's particulars changed
28 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Dec 2005 288a New director appointed
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 288a New director appointed
25 Jul 2005 288b Director resigned
17 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Director resigned
30 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Director resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed