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RAILWAY PENSION INVESTMENTS LIMITED

Company number 01491097

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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)
09 Jul 2002 288c Secretary's particulars changed
05 Jul 2002 363s Return made up to 25/06/02; full list of members
29 May 2002 AA Full accounts made up to 31 December 2001
02 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
  • 363(353) ‐ Location of register of members address changed
24 May 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 288c Director's particulars changed
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 363s Return made up to 25/06/00; full list of members
02 May 2000 AA Full accounts made up to 31 December 1999
01 Jul 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 288a New director appointed
02 Jul 1998 363s Return made up to 25/06/98; full list of members
10 May 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 288b Director resigned
08 Aug 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 25/06/97; no change of members
19 May 1997 288a New director appointed
14 Apr 1997 288b Director resigned
13 Mar 1997 288a New director appointed
09 Sep 1996 AUD Auditor's resignation
23 Aug 1996 AA Full accounts made up to 31 December 1995
21 Aug 1996 AUD Auditor's resignation
05 Jul 1996 363s Return made up to 25/06/96; full list of members