BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

Date	Type	Description	View / Download
25 Feb 2000	CERTNM	Company name changed pentrusco LIMITED\certificate issued on 25/02/00	(3 pages)
23 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(3 pages)
01 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	363a	Return made up to 20/11/99; full list of members	(6 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
17 Nov 1999	CERTNM	Company name changed totalchrome LIMITED\certificate issued on 18/11/99	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
22 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Nov 1998	NEWINC	Incorporation	(13 pages)