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BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632

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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)
26 Feb 1996 288 Director resigned
29 Nov 1995 AA Full accounts made up to 31 March 1995
17 Nov 1995 363s Annual return made up to 22/10/95
  • 363(288) ‐ Director's particulars changed;director resigned
01 Feb 1995 288 New director appointed
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01 Feb 1995 288 New director appointed
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06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Annual return made up to 22/10/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 22/10/94
11 Oct 1994 288 Director resigned
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02 Sep 1994 AA Full accounts made up to 31 March 1994
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02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Nov 1993 363s Annual return made up to 22/10/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 22/10/93
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1993 288 Director's particulars changed
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25 Nov 1992 AA Full accounts made up to 31 March 1992
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25 Nov 1992 288 Director resigned;new director appointed
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18 Nov 1992 363b Annual return made up to 22/10/92
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22 Sep 1992 288 Secretary resigned;new secretary appointed
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29 May 1992 288 New director appointed
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05 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 288 Secretary's particulars changed
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26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed