ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED

Company number 01225876

Date	Type	Description	View / Download
07 Dec 1998	AUD	Auditor's resignation	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Mar 1998	363s	Return made up to 05/03/98; full list of members	(7 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 Sep 1997	288a	New director appointed
24 Mar 1997	363s	Return made up to 05/03/97; no change of members	(6 pages)
24 Mar 1997	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
11 Mar 1997	CERTNM	Company name changed mpw pensions & investment manage ment LIMITED\certificate issued on 12/03/97	(2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
05 Jul 1996	288	New director appointed	(2 pages)
19 Mar 1996	363s	Return made up to 05/03/96; full list of members	(6 pages)
25 Feb 1996	88(2)R	Ad 23/01/96--------- £ si 35000@1=35000 £ ic 5000/40000	(2 pages)
25 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1996	288	Director resigned	(1 page)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
13 Mar 1995	363s	Return made up to 05/03/95; full list of members	(6 pages)
13 Mar 1995	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
13 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
12 Oct 1994	AA	Full accounts made up to 31 December 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
20 May 1994	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

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