BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Company number 00212802
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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) |
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09 Jun 1997 | 288b | Secretary resigned;director resigned | |
27 Apr 1997 | 363a | Return made up to 09/04/97; no change of members | |
27 Apr 1997 | 288c | Director's particulars changed | |
07 Feb 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Aug 1996 | AA | Full accounts made up to 5 April 1996 | |
21 May 1996 | 288 | New director appointed | |
20 May 1996 | 288 | Director's particulars changed | |
07 May 1996 | 363a | Return made up to 09/04/96; full list of members | |
08 Aug 1995 | AA | Full accounts made up to 5 April 1995 | |
03 Apr 1995 | 363x | Return made up to 09/04/95; full list of members | |
07 Aug 1994 | AA | Full accounts made up to 5 April 1994 | |
20 Apr 1994 | 363x |
Return made up to 09/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 09/04/94; full list of members |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jun 1993 | 225(1) |
Accounting reference date extended from 31/12 to 05/04
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Request DocumentAccounting reference date extended from 31/12 to 05/04 |
04 May 1993 | AA | Full accounts made up to 31 December 1992 | |
31 Mar 1993 | 363x |
Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members |
26 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Aug 1992 | 287 |
Registered office changed on 25/08/92 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 25/08/92 from: 11 strand london WC2N 5JT |
17 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Apr 1992 | 363x |
Return made up to 09/04/92; full list of members
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|
Request DocumentReturn made up to 09/04/92; full list of members |
09 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Apr 1991 | 363a |
Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members |
30 Apr 1990 | 363 |
Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members |