CGPENSION LIMITED

Company number 00955315

Date	Type	Description	View / Download
03 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Aug 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Aug 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Jul 1988	PROSP	Listing of particulars	(44 pages)
12 Jul 1988	353a	Location of register of members (non legible) 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
07 Jul 1988	MEM/ARTS	Memorandum and Articles of Association 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
26 Apr 1988	403a	Declaration of satisfaction of mortgage/charge 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
26 Apr 1988	403a	Declaration of satisfaction of mortgage/charge 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
26 Apr 1988	403a	Declaration of satisfaction of mortgage/charge 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
20 Apr 1988	43(3)e	Declaration on reregistration from private to PLC 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
20 Apr 1988	BS	Balance Sheet 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
20 Apr 1988	AUDS	Auditor's statement 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
20 Apr 1988	AUDR	Auditor's report 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
20 Apr 1988	MAR	Re-registration of Memorandum and Articles 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
20 Apr 1988	43(3)	Application for reregistration from private to PLC 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
20 Apr 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Apr 1988	AA	Full accounts made up to 30 September 1987 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
18 Apr 1988	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company 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
15 Apr 1988	363	Return made up to 24/03/88; full list of members 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
23 Feb 1988	403a	Declaration of satisfaction of mortgage/charge 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
23 Feb 1988	403a	Declaration of satisfaction of mortgage/charge 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
06 Jul 1987	AA	Full accounts made up to 30 September 1986 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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