BSH PENSION TRUSTEE LIMITED

Company number 03365822

Date	Type	Description	View / Download
15 Jun 1999	363s	Return made up to 06/05/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
02 Jun 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
20 Oct 1997	287	Registered office changed on 20/10/97 from: 3 colmore circus birmingham B4 6BH	(1 page)
16 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jul 1997	288a	New director appointed	(4 pages)
11 Jul 1997	288a	New director appointed	(3 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
10 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 41 park square north leeds LS1 2NS	(1 page)
26 Jun 1997	CERTNM	Company name changed pinco 930 LIMITED\certificate issued on 27/06/97	(2 pages)
06 May 1997	NEWINC	Incorporation	(17 pages)