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B.M.A. PENSION TRUSTEES LIMITED

Company number 01328112

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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)
16 Dec 1999 AA Full accounts made up to 31 March 1999
11 Oct 1999 363s Return made up to 26/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 288c Director's particulars changed
24 May 1999 288a New director appointed
12 Feb 1999 288b Director resigned
20 Oct 1998 363s Return made up to 26/09/98; full list of members
09 Sep 1998 AA Full accounts made up to 31 March 1998
09 Feb 1998 AA Full accounts made up to 31 March 1997
01 Dec 1997 288b Director resigned
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1997 363s Return made up to 26/09/97; full list of members
20 Nov 1997 288b Director resigned
20 Nov 1997 288a New director appointed
18 Nov 1997 288b Director resigned
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
17 Mar 1997 AA Full accounts made up to 31 March 1996