BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

Date	Type	Description	View / Download
04 Nov 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: british airways PLC po box 365 harmondsworth UB7 0GB	(1 page)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
07 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New director appointed	(3 pages)
07 Mar 2003	288a	New secretary appointed;new director appointed	(4 pages)
28 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	CERTNM	Company name changed trushelfco (no.2929) LIMITED\certificate issued on 20/02/03	(4 pages)

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