THE PENSIONS AGENCY LIMITED

Company number 02641438

Date	Type	Description	View / Download
14 Oct 1999	363s	Return made up to 29/08/99; full list of members; amend	(6 pages)
03 Sep 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
22 Dec 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
10 Sep 1998	363s	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
10 Feb 1998	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
08 Sep 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
07 Aug 1997	CERTNM	Company name changed U.F.M. LIMITED\certificate issued on 08/08/97	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
28 Feb 1997	288b	Director resigned	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	363s	Return made up to 29/08/96; no change of members	(7 pages)
12 Sep 1995	363s	Return made up to 29/08/95; full list of members	(10 pages)
10 Aug 1995	AA	Full accounts made up to 31 May 1995	(11 pages)
03 Mar 1995	288	Secretary resigned;new secretary appointed 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
06 Oct 1994	AA	Full accounts made up to 31 May 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
03 Sep 1994	363s	Return made up to 29/08/94; no change of members 363(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
26 Apr 1994	288	Secretary resigned;new secretary appointed 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 Oct 1993	AA	Full accounts made up to 31 May 1993 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 Oct 1993	363s	Return made up to 29/08/93; full list of members 363(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
02 Jul 1993	288	Secretary resigned;new secretary appointed 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 Mar 1993	288	New director appointed 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