BAKER HUGHES UK PENSION TRUSTEES LIMITED

Company number SC073307

Date	Type	Description	View / Download
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
17 Oct 2006	363s	Return made up to 30/09/06; full list of members	(10 pages)
20 Sep 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
26 Jul 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	363s	Return made up to 30/09/04; full list of members	(10 pages)
12 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(3 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Secretary resigned	(1 page)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members	(10 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
08 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
03 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 6 rubislaw place aberdeen scotland AB1 1XN	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)