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)
11 Dec 1998 288a New director appointed
25 Nov 1998 288b Director resigned
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Jul 1998 288c Director's particulars changed
23 Jun 1998 363a Return made up to 29/05/98; full list of members
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Sep 1997 288a New director appointed
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12 Sep 1997 288b Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Jul 1997 288c Secretary's particulars changed
25 Jun 1997 288c Director's particulars changed
25 Jun 1997 363a Return made up to 29/05/97; no change of members
17 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
29 May 1996 363a Return made up to 29/05/96; no change of members
20 May 1996 288 Director's particulars changed
30 Apr 1996 288 New director appointed
17 Apr 1996 288 Director resigned
27 Mar 1996 288 New director appointed
20 Nov 1995 288 Director's particulars changed
24 Oct 1995 288 Director resigned
14 Sep 1995 288 New director appointed
12 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
22 Jun 1995 MEM/ARTS Memorandum and Articles of Association
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 288 Director resigned
25 May 1995 363x Return made up to 29/05/95; full list of members