BLACKROCK PENSIONS LIMITED

Company number 02348841

Date	Type	Description	View / Download
19 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)
19 Jul 2002	363a	Return made up to 01/07/02; full list of members	(8 pages)
16 Jul 2002	353	Location of register of members	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
14 Mar 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
11 Jul 2001	363s	Return made up to 01/07/01; full list of members	(8 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
23 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
15 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 17000000@1=17000000 £ ic 21500000/38500000	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 2001	123	£ nc 21500000/38500000 25/01/01	(1 page)
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/00 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
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/00 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
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00 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
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/11/00	(1 page)

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