BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

Date	Type	Description	View / Download
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2010	AP01	Appointment of Mr Paul Spencer as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Mr Frank Naylor on 15 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 15 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Wyn Parry Francis on 15 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Nigel Labram on 15 June 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Mr John Charles Mould as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Glyn Parry Jones as a director	(2 pages)
04 Jan 2010	CERTNM	Company name changed hermes pension fund management LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(3 pages)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
04 Feb 2009	88(2)	Ad 04/02/09\gbp si 2999999@1=2999999\gbp ic 1/3000000\	(1 page)
17 Oct 2008	123	Nc inc already adjusted 15/10/08	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2008	288b	Appointment terminated director michelle green	(1 page)
02 Sep 2008	288a	Director appointed mr frank naylor	(1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 Jul 2008	288a	Director appointed wyn parry francis	(1 page)
17 Jul 2008	288a	Director appointed nigel labram	(2 pages)
18 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Dec 2007	CERTNM	Company name changed hermes shelf company no. 1 limit ed\certificate issued on 14/12/07	(2 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)