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BT PENSION FUND TRUSTEES LIMITED

Company number 02001752

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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)
01 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Apr 1989 287 Registered office changed on 11/04/89 from: dashwood house 69 old broad street london EC2P 2EE
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Request DocumentRegistered office changed on 11/04/89 from: dashwood house 69 old broad street london EC2P 2EE
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1988 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
02 May 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 May 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed