BOC PENSIONS LIMITED

Company number 00942225

Date	Type	Description	View / Download
04 Feb 2002	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
17 Sep 2001	288c	Director's particulars changed	(1 page)
24 May 2001	288a	New director appointed	(3 pages)
06 Feb 2001	363a	Return made up to 26/01/01; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2023 under section 1088 of the Companies Act 2006	(6 pages)
06 Feb 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	AA	Accounts made up to 30 September 2000	(8 pages)
21 Dec 2000	288b	Director resigned	(1 page)
25 Aug 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(3 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
05 Feb 2000	AA	Accounts made up to 30 September 1999	(8 pages)
05 Feb 2000	363a	Return made up to 26/01/00; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2023 under section 1088 of the Companies Act 2006	(8 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2023 under section 1088 of the Companies Act 2006	(2 pages)
04 Mar 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	363a	Return made up to 26/01/99; full list of members	(9 pages)
01 Feb 1999	AA	Accounts made up to 30 September 1998	(8 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jan 1998	AA	Accounts made up to 30 September 1997	(8 pages)
29 Jan 1998	363a	Return made up to 26/01/98; full list of members	(9 pages)
04 Dec 1997	288a	New director appointed	(2 pages)