EBS PENSIONS LIMITED

Company number 00998606

Date	Type	Description	View / Download
02 Apr 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
13 Oct 2000	363s	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 13/10/00	(8 pages)
21 Apr 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
10 Sep 1999	363s	Return made up to 22/08/99; no change of members	(5 pages)
08 May 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Nov 1998	88(2)R	Ad 26/09/98--------- £ si 100000@1=100000 £ ic 450000/550000	(2 pages)
26 Aug 1998	363s	Return made up to 22/08/98; no change of members	(5 pages)
11 Jun 1998	363a	Return made up to 22/08/97; full list of members; amend	(9 pages)
06 May 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
18 Sep 1997	363s	Return made up to 22/08/97; no change of members	(5 pages)
30 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
23 Sep 1996	363s	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
03 May 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
04 Sep 1995	363s	Return made up to 22/08/95; full list of members	(8 pages)
28 Apr 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
13 Dec 1994	88(2)R	Ad 29/09/94--------- £ si 200000@1=200000 £ ic 250000/450000 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 Aug 1994	363s	Return made up to 22/08/94; no change of members 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
29 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/09 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
09 Jan 1994	AA	Full accounts made up to 31 March 1993 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 Nov 1993	363s	Return made up to 22/08/93; full list of members 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