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BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

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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)
18 Sep 2007 288b Secretary resigned
06 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
02 Aug 2007 288a New director appointed
30 Jul 2007 288b Director resigned
11 Jun 2007 288c Director's particulars changed
22 Feb 2007 363a Return made up to 01/02/07; full list of members
29 Nov 2006 288b Director resigned
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
06 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288c Director's particulars changed
07 Feb 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New secretary appointed
18 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 288c Director's particulars changed
03 Mar 2004 363s Return made up to 01/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 AUD Auditor's resignation
27 Mar 2003 AUD Auditor's resignation
25 Feb 2003 363a Return made up to 01/02/03; full list of members