BS PENSIONS TRUSTEES LIMITED

Company number 02682277

Date	Type	Description	View / Download
29 Jan 1999	88(2)R	Ad 02/06/98--------- £ si 1@1=1 £ ic 40/41	(2 pages)
29 Jan 1999	88(2)R	Ad 02/06/98--------- £ si 1@1=1 £ ic 39/40	(2 pages)
18 Nov 1998	CERTNM	Company name changed burges salmon (trustee) LIMITED\certificate issued on 19/11/98	(3 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1998	288a	New secretary appointed	(2 pages)
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 Document
17 Feb 1998	363s	Return made up to 29/01/98; full list of members	(10 pages)
22 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 1@1=1 £ ic 38/39	(2 pages)
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 Document
22 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
15 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 3RD floor narrow quay house prince street bristol BS1 4AH	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
06 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(4 pages)
25 Feb 1997	363a	Return made up to 29/01/97; change of members	(10 pages)
11 Jul 1996	88(2)	Ad 01/05/96--------- £ si 6@1=6 £ ic 32/38	(2 pages)
14 Jun 1996	288	New director appointed	(4 pages)
10 May 1996	288	New director appointed	(2 pages)
31 Jan 1996	363s	Return made up to 29/01/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
17 Oct 1995	288	Director resigned	(2 pages)