BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

Date	Type	Description	View / Download
22 Jan 2010	CH01	Director's details changed for Drusilla Maizey on 22 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Teresa Josephine Suriyae on 22 January 2010	(1 page)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
13 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
12 Oct 2009	CH01	Director's details changed for Michael David Mark Read on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for John William Morgan on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Craig Dunsmore Mclaren on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Drusilla Maizey on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Kieran Graham on 12 October 2009	(2 pages)
14 Aug 2009	288c	Director's change of particulars / drusilla maizey / 27/07/2009	(1 page)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Apr 2009	288c	Director's change of particulars / craig mclaren / 02/04/2009	(1 page)
25 Mar 2009	288c	Secretary's change of particulars / teresa humphries / 23/03/2009	(1 page)
10 Mar 2009	288a	Director appointed craig dunsmore mclaren	(2 pages)
10 Mar 2009	288a	Director appointed john william morgan	(2 pages)
23 Feb 2009	288b	Appointment terminated director mark richmond	(1 page)
23 Feb 2009	288b	Appointment terminated director neil burrows	(1 page)
03 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
04 Aug 2008	288a	Director appointed kieran graham	(2 pages)
15 Jul 2008	288b	Appointment terminated director mark warner	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)

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