BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687

Date	Type	Description	View / Download
22 Sep 1997	363s	Return made up to 24/08/97; no change of members	(7 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
20 Sep 1996	363s	Return made up to 24/08/96; full list of members	(9 pages)
07 Dec 1995	288	Director resigned;new director appointed	(2 pages)
07 Dec 1995	288	Director resigned;new director appointed	(4 pages)
07 Dec 1995	288	Director resigned;new director appointed	(2 pages)
23 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1995	363s	Return made up to 24/08/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
19 Jul 1995	288	Director resigned;new director appointed	(2 pages)
19 Jul 1995	288	Director's particulars changed	(2 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
17 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
12 Oct 1994	AA	Full accounts made up to 31 December 1993 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 Sep 1994	363s	Return made up to 24/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 May 1994	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
27 Sep 1993	AA	Full accounts made up to 31 December 1992 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 Sep 1993	363s	Return made up to 24/08/93; full list of members 363(287) ‐ Registered office changed on 27/09/93 363(288) ‐ Director's particulars changed;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
19 Aug 1993	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
19 Aug 1993	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
23 Oct 1992	AA	Full accounts made up to 31 December 1991 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
23 Oct 1992	363s	Return made up to 24/08/92; full list of members 363(288) ‐ Director's particulars changed;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
07 Sep 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 Document
28 Oct 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 Document
01 Oct 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 Document