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T J J PENSIONS LIMITED

Company number 00558879

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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)
08 Aug 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
07 May 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Mar 1997	169	£ ic 236810/218548 31/01/97 £ sr 18262@1=18262	View PDF £ ic 236810/218548 31/01/97 £ sr 18262@1=18262 - link opens in a new window - 1 page (1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
17 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
12 Feb 1996	AAMD	Amended full group accounts made up to 31 December 1994	View PDF Amended full group accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
17 Jan 1996	363s	Return made up to 31/12/95; change of members	View PDF Return made up to 31/12/95; change of members - link opens in a new window - 6 pages (6 pages)
17 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1996	CERTNM	Company name changed J.J.gallagher LIMITED\certificate issued on 16/01/96	View PDF Company name changed J.J.gallagher LIMITED\certificate issued on 16/01/96 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
07 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
07 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
15 Jun 1995	169	£ ic 248810/236810 28/04/95 £ sr 12000@1=12000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 248810/236810 28/04/95 £ sr 12000@1=12000
14 Jun 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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