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BASF PENSIONS TRUSTEE LIMITED

Company number 03336790

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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)
29 Jan 2003 288a New director appointed
30 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
02 Oct 2002 288a New director appointed
28 Aug 2002 288c Secretary's particulars changed
23 Aug 2002 288a New director appointed
23 Aug 2002 288b Director resigned
16 Apr 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
15 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
09 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2000 288a New director appointed
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jul 2000 288b Director resigned
04 Apr 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288b Director resigned