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THE PENSIONS AGENCY LIMITED

Company number 02641438

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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)
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 88(2)R Ad 20/01/93--------- £ si 75000@1=75000 £ ic 5000/80000
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Request DocumentAd 20/01/93--------- £ si 75000@1=75000 £ ic 5000/80000
22 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 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 DocumentNew director appointed
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 363b Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
22 Sep 1992 363(287) Registered office changed on 22/09/92
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Request DocumentRegistered office changed on 22/09/92
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 88(2)R Ad 20/01/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 20/01/92--------- £ si 4998@1=4998 £ ic 2/5000
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1992 287 Registered office changed on 02/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/01/92 from: 2 baches street london N1 6UB
20 Dec 1991 CERTNM Company name changed lessonobject LIMITED\certificate issued on 23/12/91