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BPB UK PENSION TRUSTEES LIMITED

Company number 00483271

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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)
27 Sep 1993 AA Full accounts made up to 31 March 1993
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17 May 1993 363s Return made up to 08/05/93; full list of members
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17 May 1993 363(288) Director's particulars changed
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12 May 1993 288 New director appointed
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23 Oct 1992 AA Full accounts made up to 31 March 1992
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02 Sep 1992 363s Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
02 Sep 1992 363(287) Registered office changed on 02/09/92
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Request DocumentRegistered office changed on 02/09/92
02 Sep 1992 363(288) Director's particulars changed
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03 Apr 1992 288 Director resigned
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10 Mar 1992 288 New director appointed
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15 Jan 1992 288 Director resigned
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02 Dec 1991 288 Director resigned
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19 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Aug 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 288 New director appointed
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28 Sep 1990 CERTNM Company name changed bpb operatives superannuation tr ustees LIMITED\certificate issued on 01/10/90
21 Aug 1990 AA Full accounts made up to 31 March 1990
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21 Aug 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
06 Feb 1990 MA Memorandum and Articles of Association
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members