BP PENSION TRUSTEES LIMITED

Company number 00230748

Date	Type	Description	View / Download
17 May 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
23 Jul 1998	363a	Return made up to 20/06/98; full list of members	(10 pages)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
12 May 1998	288c	Director's particulars changed	(1 page)
03 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	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 Document
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
23 Jul 1997	363a	Return made up to 20/06/97; full list of members	(12 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(4 pages)
23 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
06 Jun 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
03 Jul 1996	363x	Return made up to 20/06/96; full list of members	(9 pages)
06 Mar 1996	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
15 Feb 1996	288	Director's particulars changed	(2 pages)
05 Dec 1995	288	New director appointed	(4 pages)