BRITISH ALCAN PENSION TRUSTEES LIMITED

Company number 01166995

Date	Type	Description	View / Download
22 May 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288b	Director resigned	(1 page)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: chalfont park gerrards cross buckinghamshire SL9 oqb	(1 page)
28 Jun 1999	363s	Annual return made up to 15/06/99	(6 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
25 Jun 1998	363s	Annual return made up to 22/06/98	(6 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
22 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
29 Jun 1997	363s	Annual return made up to 24/06/97	(6 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 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
05 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
28 Jun 1996	363s	Annual return made up to 24/06/96 363(288) ‐ Director resigned	(6 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	Director resigned	(1 page)