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PENSION FUNDS SECURITIES LIMITED

Company number 00306240

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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)
07 Jan 2002 363a Return made up to 10/09/01; full list of members
07 Jan 2002 288c Director's particulars changed
03 Jan 2002 288a New director appointed
11 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Jul 2001 288b Director resigned
11 May 2001 288b Director resigned
11 Oct 2000 363a Return made up to 10/09/00; full list of members
27 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
27 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1999 363s Return made up to 10/09/99; full list of members
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
15 Jun 1999 288a New director appointed
13 Apr 1999 288b Director resigned
14 Mar 1999 288c Director's particulars changed
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1998 AA Full accounts made up to 31 March 1998
21 Sep 1998 363s Return made up to 10/09/98; full list of members
13 Mar 1998 288b Director resigned
24 Feb 1998 288a New director appointed