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STERLING PENSION MANAGEMENT LIMITED

Company number 00811724

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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)
10 Nov 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
10 Jun 1999 288c Secretary's particulars changed
22 Mar 1999 353 Location of register of members
08 Mar 1999 AA Full accounts made up to 30 September 1998
24 Feb 1999 363a Return made up to 13/02/99; no change of members
21 Dec 1998 288b Director resigned
06 Jul 1998 288b Director resigned
13 May 1998 288b Director resigned
20 Feb 1998 363a Return made up to 13/02/98; full list of members
06 Jan 1998 AA Full accounts made up to 30 September 1997
13 Mar 1997 288a New director appointed
05 Mar 1997 288b Director resigned
19 Feb 1997 363a Return made up to 13/02/97; full list of members
17 Jan 1997 AA Full accounts made up to 30 September 1996
03 Jun 1996 288 New director appointed
17 May 1996 288 Director resigned
15 May 1996 AUD Auditor's resignation
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1996 363x Return made up to 13/02/96; full list of members
28 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed