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ELECTRICITY PENSIONS LIMITED

Company number 02416242

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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)
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 288b Director resigned
30 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
03 May 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
10 Apr 2002 288b Director resigned
18 Dec 2001 AA Accounts made up to 31 March 2001
21 Nov 2001 288c Secretary's particulars changed
05 Oct 2001 363a Annual return made up to 31/08/01
28 Sep 2001 288a New director appointed
28 Sep 2001 288b Director resigned
21 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
13 Jul 2001 288b Director resigned
21 May 2001 288b Director resigned
26 Apr 2001 288c Secretary's particulars changed
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
31 Jan 2001 288c Secretary's particulars changed
20 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned