BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02638853

Date	Type	Description	View / Download
05 Sep 1997	363a	Return made up to 19/08/97; full list of members	(7 pages)
29 Jul 1997	288c	Secretary's particulars changed	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
07 Mar 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	288c	Director's particulars changed	(1 page)
27 Jan 1997	288a	New director appointed	(2 pages)
12 Nov 1996	288b	Director resigned	(1 page)
10 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
27 Aug 1996	288	Director's particulars changed	(1 page)
21 Aug 1996	363a	Return made up to 19/08/96; full list of members	(7 pages)
20 May 1996	288	Director's particulars changed	(1 page)
03 May 1996	288	New director appointed	(1 page)
23 Aug 1995	363x	Return made up to 19/08/95; full list of members	(14 pages)
23 Aug 1995	363(353)	Location of register of members address changed 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
27 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
17 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
24 Jan 1995	288	Director resigned;new director appointed 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
24 Jan 1995	288	Director resigned;new director appointed 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
24 Jan 1995	288	New director appointed 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
22 Dec 1994	CERTNM	Company name changed eans (uk) LIMITED\certificate issued on 23/12/94	(2 pages)
11 Aug 1994	363x	Return made up to 19/08/94; full list of members 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
28 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
24 Aug 1993	363x	Return made up to 19/08/93; full list of members 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