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BSI PENSION TRUST LIMITED

Company number 01558042

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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)
08 Sep 2003 288a New director appointed
16 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Sep 2002 363s Return made up to 07/09/02; full list of members
24 May 2002 288a New director appointed
19 Apr 2002 288b Director resigned
18 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Notice waived for meeti 30/10/01
18 Oct 2001 363s Return made up to 07/09/01; full list of members
23 May 2001 288a New director appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
08 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Oct 2000 363s Return made up to 07/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 288b Director resigned
26 Apr 2000 288a New director appointed