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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Company number 02957926

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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)
29 Jul 1997 288c Secretary's particulars changed
27 Aug 1996 288 Director's particulars changed
13 Aug 1996 288 New director appointed
13 Aug 1996 363a Return made up to 11/08/96; full list of members
21 Jun 1996 288 Director resigned
19 Jun 1996 288 New director appointed
18 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 288 Director's particulars changed
26 Mar 1996 288 Director's particulars changed
31 Oct 1995 288 New director appointed
24 Oct 1995 288 Director resigned
15 Aug 1995 363x Return made up to 11/08/95; full list of members
14 Aug 1995 288 Secretary resigned;new secretary appointed
10 Aug 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 288 Director resigned;new director appointed
10 Apr 1995 288 New director 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 director appointed
10 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
22 Mar 1995 MEM/ARTS Memorandum and Articles of Association
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1995 CERTNM Company name changed glassretail LIMITED\certificate issued on 24/02/95
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 glassretail LIMITED\certificate issued on 24/02/95