ANZ PENSIONS (UK) LIMITED

Company number 00499593

Date	Type	Description	View / Download
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Dec 2008	288a	Director appointed gilles plante	(2 pages)
02 Dec 2008	288b	Appointment terminated director richard moore	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/10/2008	(1 page)
06 May 2008	363s	Return made up to 01/05/08; no change of members	(9 pages)
06 Mar 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
16 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
13 Jun 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
22 May 2007	363s	Return made up to 01/05/07; no change of members	(9 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: minerva house, montague close, london, SE1 9DH	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
19 May 2006	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2006	AA	Full accounts made up to 30 September 2005	(7 pages)
02 May 2006	288a	New director appointed	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
14 Jun 2005	AA	Full accounts made up to 30 September 2004	(7 pages)
25 May 2005	288a	New director appointed	(1 page)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(9 pages)
15 Dec 2004	288b	Director resigned	(1 page)
19 May 2004	363s	Return made up to 01/05/04; full list of members	(9 pages)

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