BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

Date	Type	Description	View / Download
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
25 May 2010	TM01	Termination of appointment of Robert Booker as a director	(1 page)
25 May 2010	AP01	Appointment of Marc Stephen Reid as a director	(2 pages)
13 May 2010	CH01	Director's details changed for Robert Carlton Booker on 13 May 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Keith Michael Hubber on 12 April 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Michael Anthony Blom Cooper on 30 March 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(7 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Hector Armando Rosales Macedo on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Keith Michael Hubber on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Dr Arthur John Summers on 27 October 2009	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
01 Aug 2008	288c	Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008	(1 page)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)