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BP PENSION TRUSTEES LIMITED

Company number 00230748

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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)
13 Aug 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
13 Aug 1992	363s	Return made up to 20/06/92; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/06/92; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
31 Jul 1991	363b	Return made up to 20/06/91; no change of members	View PDF Return made up to 20/06/91; no change of members - link opens in a new window - 9 pages (9 pages)
04 Jul 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)
03 Jul 1991	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 DocumentNew director appointed
03 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
28 Mar 1991	287	Registered office changed on 28/03/91 from: britannic house, moor lane, london EC2Y 9BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/03/91 from: britannic house, moor lane, london EC2Y 9BU
06 Feb 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
30 Nov 1990	363	Return made up to 03/07/90; full list of members	View PDF Return made up to 03/07/90; full list of members - link opens in a new window - 16 pages (16 pages)
11 Jun 1990	AA	Full accounts 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 DocumentFull accounts made up to 31 December 1989
07 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Apr 1990	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
29 Mar 1990	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
02 Mar 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 1990	363	Return made up to 20/06/89; full list of members	View PDF Return made up to 20/06/89; full list of members - link opens in a new window - 23 pages (23 pages)
15 Dec 1989	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
22 Nov 1989	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 DocumentNew director appointed
13 Nov 1989	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
15 Aug 1989	AA	Full accounts 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 DocumentFull accounts made up to 31 December 1988
21 Jul 1989	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
30 Mar 1989	CERTNM	Company name changed british petroleum pension trust LIMITED(the)\certificate issued on 31/03/89	View PDF Company name changed british petroleum pension trust LIMITED(the)\certificate issued on 31/03/89 - link opens in a new window - 2 pages (2 pages)
21 Mar 1989	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 DocumentNew director appointed
12 Jan 1989	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
06 Jan 1989	363	Return made up to 10/06/88; full list of members	View PDF Return made up to 10/06/88; full list of members - link opens in a new window - 14 pages (14 pages)

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BP PENSION TRUSTEES LIMITED

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