P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

Date	Type	Description	View / Download
19 Jul 2012	AP01	Appointment of Mr Stephen John Delo as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Paul Hayward-Smith as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of David Barford as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(12 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(12 pages)
02 Nov 2010	CH01	Director's details changed for Mr Peter Arthur Walker on 29 September 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(8 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and not breach 01/05/2009	(17 pages)
26 Jan 2009	363a	Return made up to 01/01/09; full list of members	(6 pages)
09 Jan 2009	288a	Director appointed david barford	(1 page)
09 Jan 2009	288b	Appointment terminated director john crossman	(1 page)
12 Aug 2008	288a	Director appointed stephen michael bishop	(1 page)
11 Aug 2008	288a	Director appointed christopher rogers	(1 page)
11 Aug 2008	288a	Secretary appointed rachael de souza	(1 page)
11 Aug 2008	288b	Appointment terminated secretary rita powell	(1 page)
05 Aug 2008	288b	Appointment terminated director yuvraj narayan	(1 page)
05 Aug 2008	288b	Appointment terminated director patrick walters	(1 page)
31 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
06 Jun 2008	363a	Return made up to 09/05/08; full list of members	(6 pages)
08 Apr 2008	288b	Appointment terminated director clive mowatt	(1 page)
08 Apr 2008	288b	Appointment terminated director david newton	(1 page)
08 Apr 2008	288b	Appointment terminated director jonathan bell	(1 page)