EAGLE PENSION FUNDS LIMITED

Company number 01931605

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-25	(1 page)
08 Sep 2010	4.70	Declaration of solvency	(3 pages)
08 Sep 2010	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 8 September 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 100	(15 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
28 May 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott	(1 page)
15 Sep 2008	288a	Secretary appointed helen frances leigh rogers	(2 pages)
16 Jul 2008	288b	Appointment Terminated Secretary jayne meacham	(1 page)
30 Apr 2008	363a	Return made up to 20/04/08; full list of members	(6 pages)
08 Feb 2008	AA	Accounts made up to 31 December 2007	(5 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	288a	New director appointed	(4 pages)
19 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 20/04/07; full list of members	(6 pages)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Feb 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Dec 2006	288a	New secretary appointed	(2 pages)
06 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	288a	New secretary appointed	(2 pages)