Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BS PENSIONS TRUSTEES LIMITED

Company number 02682277

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned
02 Mar 2000 AA Full accounts made up to 30 April 1999
02 Mar 2000 363s Return made up to 29/01/00; full list of members
23 Feb 2000 288a New director appointed
14 May 1999 88(2)R Ad 06/05/99--------- £ si 2@2=4 £ ic 41/45
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
01 Feb 1999 363s Return made up to 29/01/99; change of members
29 Jan 1999 88(2)R Ad 02/06/98--------- £ si 1@1=1 £ ic 40/41
29 Jan 1999 88(2)R Ad 02/06/98--------- £ si 1@1=1 £ ic 39/40
18 Nov 1998 CERTNM Company name changed burges salmon (trustee) LIMITED\certificate issued on 19/11/98
27 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 288a New secretary appointed
27 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Feb 1998 363s Return made up to 29/01/98; full list of members
22 Jan 1998 88(2)R Ad 20/01/98--------- £ si 1@1=1 £ ic 38/39
22 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1998 288b Director resigned
15 Dec 1997 AA Accounts for a small company made up to 30 April 1997
04 Dec 1997 288a New secretary appointed
04 Dec 1997 288b Secretary resigned
26 Oct 1997 287 Registered office changed on 26/10/97 from: 3RD floor narrow quay house prince street bristol BS1 4AH