BNB RESOURCES PENSION TRUSTEES LIMITED

Company number 01852000

Date	Type	Description	View / Download
03 May 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
13 Jan 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
31 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
04 May 1994	363x	Return made up to 26/04/94; full list of members	(7 pages)
15 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
12 May 1993	363x	Return made up to 26/04/93; full list of members	(7 pages)
26 Nov 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
27 May 1992	363s	Return made up to 26/04/92; full list of members	(5 pages)
02 Oct 1991	AA	Full accounts made up to 31 December 1990	(5 pages)
15 Jul 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1991	363x	Return made up to 26/04/91; change of members	(7 pages)
28 May 1991	288	New director appointed	(4 pages)
10 Dec 1990	AA	Full accounts made up to 31 December 1989	(5 pages)
07 Aug 1990	288	Secretary resigned;new secretary appointed	(1 page)
31 May 1990	363	Return made up to 26/04/90; full list of members	(6 pages)
19 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Nov 1989	CERTNM	Company name changed charles barker pension trustees LIMITED\certificate issued on 07/11/89 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
08 Nov 1989	CERTNM	Company name changed\certificate issued on 08/11/89	(2 pages)
20 Sep 1989	AA	Full accounts made up to 31 December 1988	(5 pages)
15 Aug 1989	363	Return made up to 28/04/89; full list of members	(6 pages)
04 Jul 1989	288	Director resigned	(1 page)
20 Apr 1989	288	Director resigned;new director appointed	(1 page)
25 Nov 1988	AA	Full accounts made up to 31 December 1987	(19 pages)
25 Nov 1988	363	Return made up to 05/04/88; full list of members	(7 pages)