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BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED

Company number 02659070

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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)
09 Aug 1999 AA Accounts made up to 31 December 1998
05 Jul 1999 288c Director's particulars changed
02 Feb 1999 288c Director's particulars changed
25 Nov 1998 363a Return made up to 31/10/98; full list of members
07 Aug 1998 AA Accounts made up to 31 December 1997
06 Aug 1998 288c Director's particulars changed
18 Nov 1997 363a Return made up to 31/10/97; full list of members
03 Sep 1997 AA Accounts made up to 31 December 1996
29 Jul 1997 288c Secretary's particulars changed
12 Nov 1996 363a Return made up to 31/10/96; full list of members
23 Sep 1996 AA Accounts made up to 31 December 1995
23 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1995 AA Accounts made up to 31 December 1994
26 Oct 1995 363x Return made up to 31/10/95; full list of members
27 Sep 1995 288 New director appointed
12 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned;new director appointed
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995 CERTNM Company name changed british aerospace (park centre) LIMITED\certificate issued on 13/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed british aerospace (park centre) LIMITED\certificate issued on 13/01/95
31 Oct 1994 CERTNM Company name changed space and communications LIMITED\certificate issued on 01/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed space and communications LIMITED\certificate issued on 01/11/94
26 Oct 1994 363x Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
16 Sep 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed