BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02638853

Date	Type	Description	View / Download
30 Sep 2009	288c	Director's change of particulars / peter earl / 18/09/2009	(1 page)
28 Sep 2009	288c	Secretary's change of particulars / george bayer / 28/09/2009	(1 page)
08 Jul 2009	288a	Secretary appointed george william bayer	(1 page)
08 Jul 2009	288b	Appointment terminated secretary ann holding	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
08 Jun 2009	288c	Director's change of particulars / alastair imrie / 08/06/2009	(1 page)
10 Feb 2009	288a	Director appointed peter robert earl	(1 page)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Nov 2008	288b	Appointment terminated director george rose	(1 page)
03 Nov 2008	288b	Appointment terminated director peter lynas	(1 page)
30 Oct 2008	288a	Director appointed christopher roy dickson	(2 pages)
28 Oct 2008	288a	Director appointed andrew james gallagher	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
28 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)