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BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Company number 01604312

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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 Jun 1997	363s	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Nov 1996	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
09 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 1996	363s	Return made up to 25/06/96; full list of members	View PDF Return made up to 25/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 1995	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
24 Aug 1995	288	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 DocumentNew director appointed
24 Aug 1995	288	Secretary'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 DocumentSecretary's particulars changed
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 1995	363s	Return made up to 25/06/95; no change of members	View PDF Return made up to 25/06/95; no change of members - link opens in a new window - 34 pages (34 pages)
01 Dec 1994	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 DocumentDirector resigned;new director appointed
10 Aug 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1994

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BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

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