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BBC PENSION TRUST LIMITED

Company number 02218202

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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)
10 May 2001 288a New director appointed
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New director appointed
27 Mar 2001 288b Director resigned
13 Dec 2000 363s Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 March 2000
18 May 2000 288b Director resigned
17 May 2000 288a New director appointed
14 Mar 2000 288a New director appointed
17 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
02 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full accounts made up to 31 March 1999
30 Dec 1998 288a New director appointed
07 Dec 1998 363s Return made up to 06/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998 288c Secretary's particulars changed
20 Oct 1998 AUD Auditor's resignation
18 Sep 1998 288b Director resigned
18 Sep 1998 288a New director appointed
11 Aug 1998 AA Full accounts made up to 31 March 1998
11 Aug 1998 288b Director resigned
03 Aug 1998 MEM/ARTS Memorandum and Articles of Association
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 288a New director appointed