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BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Company number 02539932

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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)
21 Oct 1998 AA Full accounts made up to 31 March 1998
13 Oct 1998 363s Annual return made up to 13/09/98
13 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1998 288a New director appointed
09 Jun 1998 288b Director resigned
23 Jan 1998 AA Full accounts made up to 31 March 1997
13 Oct 1997 363s Annual return made up to 13/09/97
22 Jul 1997 MA Memorandum and Articles of Association
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1996 AA Full accounts made up to 31 March 1996
14 Oct 1996 363s Annual return made up to 13/09/96
06 Oct 1995 363s Annual return made up to 13/09/95
14 Sep 1995 AA Full accounts made up to 31 March 1995
29 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Annual return made up to 13/09/94
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Request DocumentAnnual return made up to 13/09/94
12 Oct 1993 363s Annual return made up to 13/09/93
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Request DocumentAnnual return made up to 13/09/93
29 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Oct 1992 363s Annual return made up to 13/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 13/09/92
21 Oct 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 363b Annual return made up to 13/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 13/09/91