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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

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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)
24 Sep 2002 288b Director resigned
17 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Sep 2001 288c Director's particulars changed
28 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 363s Return made up to 20/11/00; full list of members
22 Sep 2000 288b Secretary resigned
20 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288a New secretary appointed