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BAKER HUGHES UK PENSION TRUSTEES LIMITED

Company number SC073307

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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)
19 Jun 2002 288a New director appointed
19 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
04 Mar 2002 288b Director resigned
29 Sep 2001 363s Return made up to 30/09/01; full list of members
04 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
08 Feb 2001 288c Director's particulars changed
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/11/00
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14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/11/00
19 Oct 2000 288a New director appointed
19 Oct 2000 363s Return made up to 30/09/00; full list of members
30 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
21 Mar 2000 288c Secretary's particulars changed
02 Mar 2000 288c Director's particulars changed
10 Feb 2000 288b Director resigned
13 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
16 Oct 1998 363s Return made up to 30/09/98; full list of members
16 Oct 1998 288a New secretary appointed
16 Oct 1998 288b Secretary resigned
30 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
30 Jun 1998 288c Director's particulars changed
02 Oct 1997 363s Return made up to 30/09/97; full list of members