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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)
25 Feb 2003 288c Director's particulars changed
25 Feb 2003 288c Director's particulars changed
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 288c Secretary's particulars changed
12 Aug 2002 288a New director appointed
19 Jul 2002 288b Director resigned
26 Feb 2002 363a Return made up to 01/02/02; full list of members
15 Jan 2002 288c Director's particulars changed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New secretary appointed
20 Sep 2001 288b Secretary resigned
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed