BRITISH AIRWAYS PENSION SERVICES LIMITED

Company number 03123736

Date	Type	Description	View / Download
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
14 Dec 1999	363s	Return made up to 08/11/99; full list of members	(7 pages)
15 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
21 Dec 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288a	New secretary appointed	(2 pages)
17 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Sep 1997	288a	New secretary appointed	(2 pages)
26 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	AA	Full accounts made up to 31 March 1997 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
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	288c	Director's particulars changed	(1 page)
25 Feb 1997	363s	Return made up to 08/11/96; full list of members	(6 pages)
30 Jul 1996	288	New director appointed	(2 pages)
01 Jun 1996	288	New secretary appointed	(2 pages)
01 Jun 1996	288	New director appointed	(2 pages)
01 Jun 1996	288	New director appointed	(2 pages)
01 Jun 1996	288	Director resigned	(1 page)
01 Jun 1996	288	Secretary resigned;director resigned	(1 page)
27 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 1 gresham street london EC2V 7BU	(1 page)
27 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
27 Feb 1996	88(2)R	Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)