BLACKROCK PENSIONS LIMITED

Company number 02348841

Date	Type	Description	View / Download
21 Apr 1998	288c	Director's particulars changed	(2 pages)
10 Dec 1997	288c	Director's particulars changed	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
21 Jul 1997	363a	Return made up to 01/07/97; full list of members	(8 pages)
29 May 1997	288a	New director appointed	(3 pages)
19 May 1997	288b	Director resigned	(1 page)
29 Sep 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
09 Sep 1996	288	Director's particulars changed	(1 page)
13 Aug 1996	288	New director appointed	(3 pages)
04 Aug 1996	288	Secretary's particulars changed	(1 page)
25 Jul 1996	363a	Return made up to 01/07/96; full list of members	(8 pages)
26 Jun 1996	288	Director resigned	(1 page)
18 Feb 1996	288	New director appointed	(1 page)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
20 Jul 1995	363x	Return made up to 01/07/95; full list of members	(18 pages)
25 Apr 1995	288	Director's particulars changed	(6 pages)
23 Feb 1995	288	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(94 pages)
02 Sep 1994	AA	Full accounts made up to 31 March 1994 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
26 Jul 1994	363x	Return made up to 01/07/94; full list of members 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
28 Feb 1994	288	Director's particulars changed 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
05 Oct 1993	AA	Full accounts made up to 31 March 1993	(11 pages)
23 Sep 1993	88(2)R	Ad 10/09/93--------- £ si 4000000@1=4000000 £ ic 2500000/6500000	(2 pages)
23 Sep 1993	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