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BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

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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)
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 Director resigned
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09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 Director resigned
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27 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
08 Jun 1990 363 Return made up to 29/05/90; full list of members
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21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 New director appointed
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28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
06 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
31 May 1989 288 New director appointed
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23 Feb 1989 288 New director appointed
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05 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
09 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986