BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company number 02638853
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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) |
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18 May 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
08 Sep 1992 | 363s |
Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members |
24 Aug 1992 | 287 |
Registered office changed on 24/08/92 from: p o box 87 royal aerospace establishment farnborough hampshire GU14 6YU
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Request DocumentRegistered office changed on 24/08/92 from: p o box 87 royal aerospace establishment farnborough hampshire GU14 6YU |
29 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1992 | RESOLUTIONS |
Resolutions
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29 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
27 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Sep 1991 | 88(2)R |
Ad 19/08/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/08/91--------- £ si 998@1=998 £ ic 2/1000 |
05 Sep 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Aug 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Aug 1991 | NEWINC | Incorporation |