BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

Date	Type	Description	View / Download
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Oct 2008	288a	Director appointed robert mark stewart	(1 page)
10 Oct 2008	288a	Director appointed terence dillon	(1 page)
01 Sep 2008	288b	Appointment terminated director ian king	(1 page)
31 Jul 2008	288b	Appointment terminated director kevin lawton	(1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	(8 pages)
19 Mar 2008	288c	Director's change of particulars / nicholas hubbard / 19/03/2008	(1 page)
19 Mar 2008	288c	Director's change of particulars / guy griffiths / 19/03/2008	(1 page)
19 Mar 2008	288c	Director's change of particulars / ian king / 19/03/2008	(1 page)
18 Mar 2008	288c	Director's change of particulars / louise wallwork / 18/03/2008	(1 page)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	288a	New director appointed	(1 page)
15 Mar 2007	363a	Return made up to 12/03/07; full list of members	(4 pages)
05 Mar 2007	288b	Director resigned	(1 page)
28 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
29 Jun 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	363a	Return made up to 12/03/06; full list of members	(5 pages)
12 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
15 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
05 Apr 2005	288a	New director appointed	(1 page)
21 Jan 2005	288a	New director appointed	(3 pages)