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)
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 363a Return made up to 12/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / nicholas hubbard / 19/03/2008
19 Mar 2008 288c Director's change of particulars / guy griffiths / 19/03/2008
19 Mar 2008 288c Director's change of particulars / ian king / 19/03/2008
18 Mar 2008 288c Director's change of particulars / louise wallwork / 18/03/2008
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 288c Director's particulars changed
28 Jun 2007 288a New director appointed
15 Mar 2007 363a Return made up to 12/03/07; full list of members
05 Mar 2007 288b Director resigned
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Jun 2006 288c Director's particulars changed
24 Mar 2006 363a Return made up to 12/03/06; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 288a New director appointed
21 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288a New director appointed