BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

Date	Type	Description	View / Download
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	363s	Return made up to 01/09/02; full list of members	(10 pages)
24 Sep 2002	288b	Director resigned	(1 page)
17 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	363s	Return made up to 20/11/00; full list of members	(8 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)

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