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BLACKROCK PENSIONS LIMITED

Company number 02348841

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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)
23 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1993 123 £ nc 2500000/6500000 10/09/93
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Request Document£ nc 2500000/6500000 10/09/93
06 Sep 1993 363x Return made up to 27/08/93; full list of members
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27 Oct 1992 AA Full accounts made up to 31 March 1992
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30 Sep 1992 288 New director appointed
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30 Sep 1992 288 New director appointed
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16 Sep 1992 288 Director resigned
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14 Sep 1992 363x Return made up to 27/08/92; full list of members
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14 May 1992 288 Director resigned
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25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 Director's particulars changed
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11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 363x Return made up to 27/08/91; no change of members
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Request DocumentReturn made up to 27/08/91; no change of members
08 Aug 1991 AA Full accounts made up to 31 March 1991
15 Jan 1991 288 New director appointed
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22 Nov 1990 288 Director resigned
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14 Sep 1990 AA Full accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 27/08/90; full list of members
07 Mar 1990 288 New director appointed
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13 Jul 1989 88(2)R Wd 10/07/89 ad 04/07/89--------- £ si 2499998@1=2499998 £ ic 2/2500000
11 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Feb 1989 NEWINC Incorporation