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BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

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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)
12 Dec 2007 288a New director appointed
23 Nov 2007 288b Director resigned
23 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Oct 2007 363a Return made up to 02/10/07; full list of members
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 363a Return made up to 02/10/06; full list of members
22 Jun 2006 288a New director appointed
31 May 2006 288b Director resigned
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
31 Oct 2005 363s Return made up to 02/10/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Dec 2004 288c Director's particulars changed
24 Nov 2004 288a New director appointed
13 Oct 2004 363s Return made up to 02/10/04; full list of members
13 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 363s Return made up to 11/10/03; full list of members