BP PENSIONS LIMITED

Company number 01337112

Date	Type	Description	View / Download
15 Oct 1997	353	Location of register of members	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
08 Jul 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
27 May 1997	287	Registered office changed on 27/05/97 from: bp house, breakspear way, hemel hempstead, hertfordshire HP2 4UL	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	CERTNM	Company name changed hitco aerospace trustees LIMITED\certificate issued on 01/04/97	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
19 Oct 1996	363a	Return made up to 10/10/96; full list of members	(6 pages)
23 Oct 1995	363x	Return made up to 10/10/95; full list of members 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 1995	363(353)	Location of register of members address 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
23 Oct 1995	363(190)	Location of debenture register address 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
27 Sep 1995	288	Director resigned;new director appointed	(6 pages)
13 Sep 1995	288	Director resigned;new director appointed	(4 pages)
06 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
01 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: britannic house, 1 finsbury circus, london. EC2M 7BA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
04 Nov 1994	363s	Return made up to 25/10/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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
17 Oct 1994	AA	Accounts for a dormant company 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
03 Nov 1993	363s	Return made up to 25/10/93; no change of members 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
11 Oct 1993	AA	Accounts for a dormant company 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

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