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PILKINGTON PENSION SERVICES LIMITED

Company number 02759088

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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)
06 Jun 1996 288 New director appointed
08 Jan 1996 288 Director resigned
08 Nov 1995 363s Return made up to 26/10/95; full list of members
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09 Aug 1995 AA Full accounts made up to 31 March 1995
19 Apr 1995 SA Statement of affairs
19 Apr 1995 88(2)O Ad 09/12/94--------- £ si 21699@1
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1995 88(2)P Ad 09/12/94--------- £ si 21699@1=21699 £ ic 2/21701
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Request DocumentAd 09/12/94--------- £ si 21699@1=21699 £ ic 2/21701
09 Jan 1995 123 Nc inc already adjusted 09/12/94
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Request DocumentNc inc already adjusted 09/12/94
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 26/10/94; full list of members
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28 Sep 1994 288 Director resigned
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02 Aug 1994 AA Full accounts made up to 31 March 1994
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28 Nov 1993 363s Return made up to 26/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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17 Nov 1993 288 New director appointed
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11 Nov 1993 288 New director appointed
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15 Oct 1993 288 Secretary resigned
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08 Jun 1993 288 Director resigned
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08 Jun 1993 288 Director resigned;new director appointed
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05 May 1993 288 New director appointed
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Request DocumentNew director appointed