P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

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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)
06 Mar 2002 288c Director's particulars changed
09 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
24 Aug 2001 287 Registered office changed on 24/08/01 from: dorland house 14-16 regent street london SW1Y 4PH
23 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
06 Oct 2000 288b Director resigned
06 Oct 2000 288b Director resigned
27 Jul 2000 288c Director's particulars changed
05 Jul 2000 288c Director's particulars changed
31 May 2000 AA Accounts for a dormant company made up to 31 December 1999
31 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Director resigned
14 Jan 2000 288a New director appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Director resigned
12 May 1999 AA Accounts for a dormant company made up to 31 December 1998
12 May 1999 363s Return made up to 09/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 288a New director appointed