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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)
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
29 Nov 1993 363s Return made up to 06/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/93; full list of members
18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 New director appointed
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05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
07 Dec 1992 363s Return made up to 06/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/92; no change of members
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
03 Dec 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
15 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Nov 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
14 Aug 1989 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1988 288 New director appointed
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Request DocumentNew director appointed