BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687

Date	Type	Description	View / Download
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
06 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Sep 2003	363s	Return made up to 24/08/03; full list of members	(11 pages)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
28 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2002	363s	Return made up to 24/08/02; full list of members	(11 pages)
14 Sep 2001	363s	Return made up to 24/08/01; full list of members	(9 pages)
07 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
17 May 2000	CERTNM	Company name changed bicc group pension trust LIMITED\certificate issued on 18/05/00	(10 pages)
09 May 2000	288b	Director resigned	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New secretary appointed	(2 pages)