BMW (UK) PENSIONS SERVICES LIMITED

Company number 01652339

Date	Type	Description	View / Download
21 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
08 Jan 2003	288b	Director resigned	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 May 2002	363s	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 May 2002	CERTNM	Company name changed rover pensions services LIMITED\certificate issued on 13/05/02	(2 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: lowhill lane longbridge birmingham west midlands B31 2TB	(1 page)
03 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
03 Jan 2002	123	Nc inc already adjusted 19/12/01	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES ‐	(1 page)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: ellesfield avenue bracknell berkshire RG12 8TA	(1 page)
30 May 2001	288b	Director resigned	(1 page)
29 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
14 Apr 2001	288b	Secretary resigned;director resigned	(1 page)