PENSIONS REALISATIONS LIMITED

Company number 01000699

Date	Type	Description	View / Download
25 Apr 1988	PUC 2	Wd 18/03/88 ad 25/01/88--------- £ si 250000@1=250000 £ ic 219000/469000 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
25 Apr 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
25 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
25 Apr 1988	123	£ nc 250000/500000	(1 page)
20 Apr 1988	288	Secretary resigned;new secretary appointed 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	288	Director resigned 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
14 Dec 1987	288	New director appointed 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 1987	363	Return made up to 28/07/87; 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
10 Sep 1987	AA	Full accounts made up to 31 January 1987	(14 pages)
12 Jun 1987	288	Secretary resigned;new secretary appointed 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
14 Apr 1987	288	Director resigned 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 Feb 1987	225(2)	Accounting reference date extended from 31/12 to 31/01 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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
23 Oct 1986	AA	Full accounts made up to 31 December 1985	(13 pages)
23 Oct 1986	363	Return made up to 26/08/86; 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
01 May 1986	363	Annual return made up to 28/10/85 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
01 Nov 1985	AA	Accounts made up to 31 December 1984	(12 pages)
03 Nov 1983	AA	Accounts made up to 31 December 1982	(10 pages)
06 Jul 1982	AA	Accounts made up to 31 December 1981	(12 pages)
27 Oct 1981	AA	Accounts made up to 31 December 1983	(13 pages)
03 Oct 1981	AA	Accounts made up to 31 December 1980	(15 pages)
25 Jan 1971	MISC	Certificate of incorporation	(1 page)