BNS PENSION TRUSTEES LIMITED

Company number SC197123

Date	Type	Description	View / Download
17 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288b	Director resigned	(1 page)
15 Aug 2002	CERTNM	Company name changed prime serve scotland LIMITED\certificate issued on 15/08/02	(2 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: c/o babcock bes rosyth dockyard rosyth,dunfermline fife KY11 1YD	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Jul 2001	363s	Return made up to 11/06/01; full list of members	(6 pages)
04 Jul 2001	288a	New director appointed	(3 pages)
27 Feb 2001	CERTNM	Company name changed babcock facilities management li mited\certificate issued on 27/02/01	(2 pages)
24 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
14 Jun 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 1999	CERTNM	Company name changed ergofix LIMITED\certificate issued on 09/07/99	(2 pages)
06 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
28 Jun 1999	288a	New director appointed	(2 pages)