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BP PENSION TRUSTEES LIMITED

Company number 00230748

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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)
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 287 Registered office changed on 28/03/91 from: britannic house, moor lane, london EC2Y 9BU
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Request DocumentRegistered office changed on 28/03/91 from: britannic house, moor lane, london EC2Y 9BU
06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 363 Return made up to 03/07/90; full list of members
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1990 395 Particulars of mortgage/charge
03 Jan 1990 363 Return made up to 20/06/89; full list of members
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 CERTNM Company name changed british petroleum pension trust LIMITED(the)\certificate issued on 31/03/89
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 363 Return made up to 10/06/88; full list of members
31 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jan 1988 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