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SCOTTISH MUTUAL PENSIONS LIMITED

Company number 00625849

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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)
24 Apr 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
31 Oct 2005 363a Return made up to 31/10/05; full list of members
19 Oct 2005 288a New director appointed
21 Jul 2005 CERT15 Certificate of reduction of issued capital
21 Jul 2005 OC138 Reduction of iss capital and minute (oc)
20 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
16 Nov 2004 363a Return made up to 31/10/04; full list of members
20 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
12 May 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 31/10/03; full list of members
17 Nov 2003 288c Secretary's particulars changed
12 Nov 2003 288c Director's particulars changed
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned