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PENSION PUBLICATIONS LIMITED

Company number 01003580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1988 PUC 2 Wd 02/06/88 ad 08/01/88--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentWd 02/06/88 ad 08/01/88--------- £ si 4900@1=4900 £ ic 100/5000
15 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Feb 1988 363 Return made up to 20/01/88; full list of members
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Request DocumentReturn made up to 20/01/88; full list of members
28 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
29 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Jul 1986 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
11 Jun 1986 287 Registered office changed on 11/06/86 from: park gate 21 tothill street westminster london SW1H 9LL
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Request DocumentRegistered office changed on 11/06/86 from: park gate 21 tothill street westminster london SW1H 9LL
10 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
01 Mar 1971 MISC Certificate of incorporation