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BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 02232818

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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)
31 May 1994 363(288) Director resigned
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24 Sep 1993 AA Full accounts made up to 31 March 1993
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14 May 1993 363s Return made up to 08/05/93; full list of members
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14 May 1993 363(288) Director's particulars changed
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11 May 1993 288 New director appointed
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22 Oct 1992 AA Full accounts made up to 31 March 1992
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27 Aug 1992 363s Return made up to 09/08/92; full list of members
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27 Aug 1992 363(288) Director's particulars changed
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03 Apr 1992 288 Director resigned
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10 Mar 1992 288 New director appointed
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13 Jan 1992 288 Director resigned
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02 Dec 1991 288 Director resigned
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19 Aug 1991 AA Full accounts made up to 31 March 1991
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19 Aug 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1991 288 New director appointed
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20 Aug 1990 AA Full accounts made up to 31 March 1990
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20 Aug 1990 363 Return made up to 09/08/90; full list of members
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1989 AA Full accounts made up to 31 March 1989
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24 Jul 1989 363 Return made up to 23/06/89; full list of members
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01 Mar 1989 CERTNM Company name changed bpb executive pension trustees l imited\certificate issued on 02/03/89
27 Feb 1989 PUC 5 Wd 16/02/89 pd 06/02/89--------- £ si 2@1
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Request DocumentWd 16/02/89 pd 06/02/89--------- £ si 2@1