M & G PENSIONS AND ANNUITY COMPANY LIMITED

Company number 00926905

Date	Type	Description	View / Download
18 May 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/01 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
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/01 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
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01	(1 page)
13 Mar 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
24 Oct 2000	363s	Return made up to 30/09/00; full list of members	(8 pages)
24 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
24 Oct 2000	363(287)	Registered office changed on 24/10/00 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
24 Oct 2000	363(353)	Location of register of members address changed 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
24 Oct 2000	363(190)	Location of debenture register address changed 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 Apr 2000	AA	Full accounts made up to 30 September 1999	(20 pages)
27 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
27 Oct 1999	363(288)	Director's particulars changed 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
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	363a	Return made up to 30/09/98; full list of members	(9 pages)
15 Oct 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	AA	Full accounts made up to 30 September 1997	(18 pages)

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