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)
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
15 Sep 2004 288b Director resigned
05 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 363s Return made up to 12/03/04; full list of members
15 Mar 2004 288a New director appointed
22 Dec 2003 288b Director resigned
03 Sep 2003 288c Director's particulars changed
16 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 12/03/03; full list of members
30 Dec 2002 288b Director resigned
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006
24 May 2002 288b Director resigned
15 Apr 2002 288b Director resigned
11 Apr 2002 363s Return made up to 12/03/02; full list of members
11 Mar 2002 288a New director appointed
17 Jan 2002 288a New director appointed
14 Nov 2001 288b Director resigned