ARG PENSIONS (1974) LIMITED

Company number 00532416

Date	Type	Description	View / Download
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(7 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Alan David Lloyd on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Paul Henry Tonks on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Anthony John Bagshawe on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Geoffrey Harrop on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr David Lee Milne on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Geoffrey Adam Killer on 25 November 2009	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Oct 2009	CH01	Director's details changed for Ian James Sinclair on 21 October 2009	(2 pages)
23 Sep 2009	288a	Director appointed paul henry tonks	(3 pages)
14 Jul 2009	363a	21/06/09 no member list	(4 pages)
13 Jul 2009	353	Location of register of members	(1 page)
14 Jan 2009	288b	Appointment terminated director christopher farrow	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
16 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	(1 page)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Aug 2008	CERTNM	Company name changed afg pensions (1974) LIMITED\certificate issued on 01/08/08	(2 pages)
10 Jul 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)