CGPENSION LIMITED

Company number 00955315

Date	Type	Description	View / Download
16 Sep 1999	288a	New director appointed	(3 pages)
06 Sep 1999	288c	Director's particulars changed	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Feb 1999	363s	Return made up to 31/01/99; bulk list available separately	(10 pages)
16 Jun 1998	288b	Director resigned	(1 page)
20 Mar 1998	AA	Full group accounts made up to 30 September 1997	(43 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363s	Return made up to 31/01/98; bulk list available separately	(10 pages)
06 Mar 1997	AA	Full group accounts made up to 30 September 1996	(40 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 Feb 1997	88(2)R	Ad 10/02/97--------- £ si 171440@.05=8572 £ ic 2467071/2475643	(2 pages)
19 Feb 1997	363s	Return made up to 31/01/97; bulk list available separately 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
27 Aug 1996	AUD	Auditor's resignation	(1 page)
13 Aug 1996	88(2)R	Ad 02/08/96--------- £ si 664320@.05=33216 £ ic 2433855/2467071	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1996	AA	Full group accounts made up to 30 September 1995	(40 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Feb 1996	363s	Return made up to 31/01/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/96	(10 pages)
07 Dec 1995	288	New director appointed	(2 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Apr 1995	AA	Full group accounts made up to 30 September 1994	(40 pages)
22 Feb 1995	363s	Return made up to 31/01/95; bulk list available separately 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

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