BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

Date	Type	Description	View / Download
02 Apr 1990	AA	Accounts for a dormant company made up to 31 December 1989 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
06 Jun 1989	AA	Accounts for a dormant company made up to 31 December 1988 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
06 Jun 1989	363	Return made up to 17/05/89; 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 Document
30 Jan 1989	288	Secretary resigned;new secretary 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 Document
07 Sep 1988	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 Document
29 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
27 Jun 1988	MISC	Memorandum of association	(11 pages)
22 Jun 1988	MISC	Alter mem and arts	(11 pages)
03 Jun 1988	AA	Accounts made up to 31 December 1987 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
27 May 1988	288	New secretary 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 Document
09 May 1988	363	Return made up to 08/04/88; 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 Document
18 Mar 1988	CERTNM	Company name changed hawker siddeley dynamics LIMITED\certificate issued on 21/03/88	(2 pages)
18 Mar 1988	288	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 Document
24 Sep 1987	363	Return made up to 27/03/87; 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 Document
27 Aug 1987	AA	Accounts for a dormant company made up to 31 December 1986 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
04 Aug 1986	287	Registered office changed on 04/08/86 from: 100 pall mall london SW1Y 5HR 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
04 Aug 1986	363	Return made up to 24/04/86; 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 Document
09 Jul 1986	AA	Accounts for a dormant company made up to 31 December 1985 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
31 Dec 1976	AA	Accounts made up to 31 December 1975	(12 pages)
02 May 1941	CERTNM	Company name changed\certificate issued on 02/05/41	(2 pages)
29 Mar 1926	MISC	Certificate of incorporation	(1 page)
29 Mar 1926	NEWINC	Incorporation	(49 pages)