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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)
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 288c Director's particulars changed
25 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Aug 2004 288c Director's particulars changed
08 Jun 2004 363a Return made up to 09/05/04; full list of members
17 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Oct 2003 288c Director's particulars changed
19 Sep 2003 288a New director appointed
05 Sep 2003 288a New director appointed
20 Aug 2003 288a New director appointed
09 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Apr 2003 288b Director resigned
03 Apr 2003 288c Director's particulars changed
10 Mar 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
25 Jul 2002 288b Secretary resigned
16 Jul 2002 288a New secretary appointed
15 May 2002 AA Accounts for a dormant company made up to 31 December 2001
15 May 2002 363s Return made up to 09/05/02; full list of members
06 Mar 2002 288c Director's particulars changed
09 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned