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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)
26 May 2004 363a Return made up to 07/05/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New director appointed
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Sep 2003 288b Director resigned
27 Sep 2003 288b Director resigned
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New director appointed
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 288b Director resigned
18 May 2003 288a New director appointed
18 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Jan 2003 288c Director's particulars changed
28 May 2002 288c Secretary's particulars changed
28 May 2002 288a New director appointed
23 May 2002 363s Return made up to 07/05/02; full list of members
  • 363(287) ‐ Registered office changed on 23/05/02
22 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed