BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 09/10/249 October 2024 | Appointment of Mr Adam Daniel White as a director on 2024-10-09 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Joseph Michael Reed as a director on 2024-06-30 |
| 05/06/245 June 2024 | Satisfaction of charge 007539640002 in full |
| 14/05/2414 May 2024 | Termination of appointment of Christopher Michael Deal as a director on 2024-04-30 |
| 14/05/2414 May 2024 | Appointment of Michael Ormond as a director on 2024-05-01 |
| 12/04/2412 April 2024 | Appointment of Mr Gordon Rankin Pitman as a director on 2024-04-03 |
| 12/04/2412 April 2024 | Appointment of Mrs Kristina Anderson as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Philippa Kramer as a director on 2024-04-02 |
| 11/04/2411 April 2024 | Termination of appointment of Louise Sara Wallwork as a director on 2024-04-03 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Andrew Edward Martin as a director on 2024-01-03 |
| 02/01/242 January 2024 | Termination of appointment of Robert Mark Stewart as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Andrew James Gallagher as a director on 2023-12-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr Arthur Mark Ruston Smith on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Ms Tina Louise Bailey on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Richard Bestwick on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Robert Mark Stewart on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mrs Philippa Kramer on 2023-12-04 |
| 12/12/2312 December 2023 | Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Dr Martin Alexander Brixner on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Mark Nicholson on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Louise Sara Wallwork on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Joseph Michael Reed on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Gavin Scott on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Duncan Stewart Mcphee on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Darren Mark Smith on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Andrew James Gallagher on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Andrew George Dean on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr David Alexander Green on 2023-12-04 |
| 07/12/237 December 2023 | Director's details changed for Mr Alan John Wilson on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants.. GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 31/10/2331 October 2023 | Termination of appointment of David Cole as a director on 2023-10-31 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Mark Nicholson as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Richard Alan Parsons as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Registration of charge 007539640011, created on 2023-03-08 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Julie Anne Cook as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 2023-01-01 |
| 22/07/2222 July 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Christopher Stanley Williams as a director on 2022-03-31 |
| 13/01/2213 January 2022 | Appointment of Mr Alan John Wilson as a director on 2022-01-13 |
| 05/01/225 January 2022 | Appointment of Mrs Philippa Kramer as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Carol Paul as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Craig Allan Murray as a director on 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS DRABERT / 31/03/2015 |
| 01/04/151 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN BYFIELD |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY OLSSON / 16/02/2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR ANDREAS DRABERT |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MARK GEOFFREY HANDLEY |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY OLSSON / 24/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR PATRICK PETER CAULDWELL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HARDY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ROBERT BRIAN BOYD |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED DEREK ANDREW WILSON |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 12/03/2012 |
| 09/01/129 January 2012 | SECRETARY APPOINTED HAYLEY ALICE BEER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED BRIAN RICHARD DAVIES |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBARD |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DILLON |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ANDREW JOHN WISHART |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DALTON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED WILLIAM EDWARD HARDY |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED STEPHEN ANTHONY OLSSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOAKES |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS SHEEHAN |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED TREVOR RAYMOND KING |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MOAKES / 29/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED CAROL PAUL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROYLE |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED CHRISTOPHER STANLEY WILLIAMS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MARK DALTON |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | TERMINATE DIR APPOINTMENT |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HART |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ANDREW GEORGE DEAN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RHODRI GRIFFITHS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND HUBBARD / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK STEWART / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND WALSH / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GALLAGHER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARA WALLWORK / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 26/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK HART / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DILLON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROYLE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CULSHAW / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MOAKES / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JOSEPH SHEEHAN / 22/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 01/09/2009 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY ANN HOLDING |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | MEMORANDUM OF ASSOCIATION |
| 14/10/0814 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED TERENCE DILLON |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ROBERT MARK STEWART |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KING |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LAWTON |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KING / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBBARD / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GRIFFITHS / 19/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALLWORK / 18/03/2008 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | ALTER MEM AND ARTS 12/06/95 |
| 22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9525 May 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | ALTER MEM AND ARTS 24/09/93 |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 11 STRAND LONDON WC2N 5JT |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DISPENSE WITH AGM & AA 17/05/90 |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: G OFFICE CHANGED 04/08/86 100 PALL MALL LONDON SW1 |
| 22/05/7922 May 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/79 |
| 18/03/6318 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/6318 March 1963 | CERTIFICATE OF INCORPORATION |
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