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EAGLE PENSION FUNDS LIMITED

Company number 01931605

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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)
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
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13 Jun 1994 288 Director resigned
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27 May 1994 287 Registered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW
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Request DocumentRegistered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW
26 Apr 1994 AA Full accounts made up to 31 December 1993
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26 Apr 1994 363x Return made up to 02/04/94; full list of members
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11 Apr 1994 288 Director resigned;new director appointed
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11 Apr 1994 288 Director resigned
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10 Jun 1993 353 Location of register of members
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09 Jun 1993 288 Secretary's particulars changed
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15 Apr 1993 363x Return made up to 02/04/93; full list of members
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22 Feb 1993 AA Full accounts made up to 31 December 1992
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19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 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 DocumentNew director appointed
10 Jan 1993 288 Director resigned
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1992 363x Return made up to 02/04/92; full list of members
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23 Mar 1992 AA Full accounts made up to 31 December 1991
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23 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 363a Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members