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PMA PENSIONS MANAGEMENT LIMITED

Company number 01462255

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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)
03 Jan 1989 CERTNM Company name changed\certificate issued on 03/01/89
22 Nov 1988 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
22 Nov 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
08 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1988 PUC 2 Wd 03/03/88 ad 20/02/88--------- £ si 4000@1=4000 £ ic 1000/5000
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Request DocumentWd 03/03/88 ad 20/02/88--------- £ si 4000@1=4000 £ ic 1000/5000
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1988 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 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 DocumentSecretary resigned;new secretary appointed
14 Sep 1987 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1987
14 Sep 1987 363 Return made up to 14/08/87; 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 DocumentReturn made up to 14/08/87; full list of members
13 Aug 1987 395 Particulars 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 DocumentParticulars of mortgage/charge
29 Jun 1987 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1986
23 May 1987 395 Particulars 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 DocumentParticulars of mortgage/charge
13 May 1987 288 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 DocumentNew secretary appointed
12 Mar 1987 363 Return made up to 15/11/86; full list of members
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Request DocumentReturn made up to 15/11/86; full list of members
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
14 Nov 1986 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1979 NEWINC Incorporation