ELECTRICITY PENSIONS LIMITED

Company number 02416242

Date	Type	Description	View / Download
16 Jan 2009	288b	Appointment terminated director adrian harris	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Directors to authorize conflict of interest section 175(5)(a) 09/12/2008	(38 pages)
04 Dec 2008	288a	Director appointed raymond houlton	(2 pages)
22 Sep 2008	363a	Annual return made up to 31/08/08	(16 pages)
16 Sep 2008	288a	Director appointed neil duncan gilchrist smith	(2 pages)
28 Aug 2008	288a	Director appointed adrian geoffrey harris	(2 pages)
18 Aug 2008	288b	Appointment terminated director christopher osborne	(1 page)
03 Jul 2008	288a	Director appointed christopher mark osborne	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	(9 pages)
04 Jan 2008	288b	Director resigned	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	363a	Annual return made up to 31/08/07	(15 pages)
12 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
10 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 185 park street london SE1 9DY	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
05 Feb 2007	AA	Accounts made up to 31 March 2006	(9 pages)

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