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B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

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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 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 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
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 287 Registered office changed on 26/08/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 26/08/94 from: 20 black friars lane london EC4V 6HD
26 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
16 Jun 1994 122 £ nc 100000/100 02/06/94
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Request Document£ nc 100000/100 02/06/94
15 Jun 1994 CERTNM Company name changed mawlaw 245 LIMITED\certificate issued on 16/06/94
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Request DocumentCompany name changed mawlaw 245 LIMITED\certificate issued on 16/06/94
25 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation