BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

Date	Type	Description	View / Download
06 Jan 2011	TM01	Termination of appointment of Richard Parsons as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(11 pages)
27 Sep 2010	CH01	Director's details changed for Duncan Stewart Mcphee on 1 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Richard Alan Parsons on 1 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for John Andrew Whelan on 1 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Raymond Newman on 1 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for William Arthur Newman on 1 September 2010	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Mar 2010	CH01	Director's details changed for Michael Wills on 22 March 2010	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for George William Bayer on 21 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Colin James Musgrave on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Peter John Lynas on 29 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
28 Sep 2009	288c	Secretary's change of particulars / george bayer / 01/09/2009	(1 page)
11 Jun 2009	288a	Secretary appointed george william bayer	(1 page)
11 Jun 2009	288a	Director appointed michael john wills	(2 pages)
11 Jun 2009	288b	Appointment terminated secretary marian miller	(1 page)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Mar 2009	288b	Appointment terminated director robin imms	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(2 pages)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
24 Jun 2008	288c	Director's change of particulars / robin imms / 24/06/2008	(1 page)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)