FEDERATED PENSION SERVICES (GUARANTEE) LIMITED

Company number 00231851

Date	Type	Description	View / Download
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
24 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	363s	Annual return made up to 30/06/02	(6 pages)
24 Jul 2002	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 2002	288a	New director appointed	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 23/07/01	(7 pages)
24 Jul 2001	363s	Annual return made up to 30/06/01	(5 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
18 Apr 2001	288c	Director's particulars changed	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
04 Aug 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
12 Jul 2000	363s	Annual return made up to 30/06/00	(5 pages)
12 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	MA	Memorandum and Articles of Association	(6 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
15 Mar 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
02 Aug 1999	363s	Annual return made up to 30/06/99	(7 pages)