BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

Date	Type	Description	View / Download
17 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2011	TM02	Termination of appointment of James William Stanley Matthews as a secretary on 7 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Adrian Jeffries as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 7 December 2011	(1 page)
12 Dec 2011	AP01	Appointment of Jens Bertelsen as a director on 7 December 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of William Daniel Carlisle as a director on 7 December 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of Colin Michael Chapman as a director on 7 December 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of David Charles Goosey as a director on 7 December 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of Victoria Helen Pickering as a director on 7 December 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of John Stanley Binks as a director on 7 December 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 no member list	(6 pages)
28 Sep 2011	CH01	Director's details changed for Adrian Jeffries on 13 August 2011	(2 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 no member list	(6 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(7 pages)