INVENSYS PENSION NOMINEE LIMITED

Company number 02231831

Date	Type	Description	View / Download
12 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Feb 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	363a	Return made up to 21/12/99; full list of members	(6 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	287	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	363s	Return made up to 21/12/98; full list of members	(5 pages)
03 Feb 1999	AA	Full accounts made up to 4 April 1998	(9 pages)
04 Feb 1998	363s	Return made up to 21/12/97; full list of members	(5 pages)
03 Feb 1998	AA	Full accounts made up to 5 April 1997	(9 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	288a	New secretary appointed	(2 pages)