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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)
18 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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