SAVE & PROSPER PENSIONS LIMITED

Company number 00615364

Date	Type	Description	View / Download
07 Oct 2005	363a	Return made up to 01/08/05; full list of members	(6 pages)
07 Oct 2005	353	Location of register of members	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
20 Jul 2005	288c	Secretary's particulars changed	(1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
07 Sep 2004	363a	Return made up to 07/08/04; full list of members	(6 pages)
28 Jun 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
15 Sep 2003	363a	Return made up to 07/08/03; full list of members	(6 pages)
01 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New secretary appointed	(2 pages)
11 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 10000000@1=10000000 £ ic 20000000/30000000	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 30/01/03	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2003	AUD	Auditor's resignation	(1 page)
17 Oct 2002	88(2)R	Ad 07/10/02--------- £ si 5000000@1=5000000 £ ic 15000000/20000000	(2 pages)
04 Oct 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	363a	Return made up to 07/08/02; full list of members	(5 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
17 Sep 2001	363a	Return made up to 07/08/01; full list of members	(5 pages)