BP PENSIONS LIMITED

Company number 01337112

Date	Type	Description	View / Download
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Feb 2004	353	Location of register of members	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house, 1 finsbury circus, london, EC2M 7BA	(1 page)
31 Oct 2003	363a	Return made up to 10/10/03; full list of members	(6 pages)
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
25 Oct 2002	363a	Return made up to 10/10/02; full list of members	(6 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Oct 2001	363a	Return made up to 10/10/01; full list of members	(6 pages)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
23 Oct 2000	363a	Return made up to 10/10/00; full list of members	(6 pages)
22 Aug 2000	CERTNM	Company name changed bp pensions services LIMITED\certificate issued on 23/08/00	(2 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Nov 1999	363a	Return made up to 10/10/99; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
26 Oct 1998	363a	Return made up to 10/10/98; full list of members	(8 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
26 Oct 1997	363a	Return made up to 10/10/97; full list of members	(6 pages)
15 Oct 1997	353	Location of register of members	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)