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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)
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Apr 1992 363x Return made up to 09/04/92; 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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Apr 1991 363a Return made up to 09/04/91; no change 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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/90; full list of members