BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

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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)
28 Sep 2009 288c Secretary's change of particulars / george bayer / 01/09/2009
14 Jul 2009 288a Secretary appointed george william bayer
14 Jul 2009 288b Appointment terminated secretary ann holding
15 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 12/03/09; full list of members
14 Oct 2008 MEM/ARTS Memorandum and Articles of Association
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed robert mark stewart
10 Oct 2008 288a Director appointed terence dillon
01 Sep 2008 288b Appointment terminated director ian king
31 Jul 2008 288b Appointment terminated director kevin lawton
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 363a Return made up to 12/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / nicholas hubbard / 19/03/2008
19 Mar 2008 288c Director's change of particulars / guy griffiths / 19/03/2008
19 Mar 2008 288c Director's change of particulars / ian king / 19/03/2008
18 Mar 2008 288c Director's change of particulars / louise wallwork / 18/03/2008
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 288c Director's particulars changed
28 Jun 2007 288a New director appointed
15 Mar 2007 363a Return made up to 12/03/07; full list of members
05 Mar 2007 288b Director resigned
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Jun 2006 288c Director's particulars changed