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)
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
18 Mar 1999 288b Director resigned
18 Mar 1999 288b Director resigned
26 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
12 May 1998 AA Accounts for a dormant company made up to 31 December 1997
12 May 1998 363s Return made up to 09/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 288a New director appointed
11 Dec 1997 288b Director resigned
11 Sep 1997 288b Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 1997 AA Accounts for a dormant company made up to 31 December 1996
09 May 1997 363s Return made up to 09/05/97; full list of members
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
25 Jan 1997 288b Director resigned
20 May 1996 288 New director appointed
12 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 AA Accounts for a dormant company made up to 31 December 1995
02 May 1996 363s Return made up to 09/05/96; full list of members
24 Apr 1996 288 Director resigned
14 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
31 Aug 1995 287 Registered office changed on 31/08/95 from: the london television centre 58-72 upper ground london SE1 9PA
27 Apr 1995 363s Return made up to 09/05/95; full list of members
03 Feb 1995 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.