BE PENSION FUND TRUSTEES LIMITED

Company number 03870466

Date	Type	Description	View / Download
22 Oct 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
22 Mar 2001	AA	Accounts for a dormant company made up to 28 February 2001	(3 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(3 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
06 Jan 2000	288c	Director's particulars changed	(2 pages)
22 Dec 1999	225	Accounting reference date extended from 31/10/00 to 28/02/01	(1 page)
08 Dec 1999	288c	Director's particulars changed	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/99	(1 page)
29 Oct 1999	NEWINC	Incorporation	(20 pages)