PENSION CONSULTING LIMITED

Company number 03747041

Date	Type	Description	View / Download
01 Mar 2002	AA	Full accounts made up to 31 May 2001	(15 pages)
18 Apr 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
11 Dec 2000	AA	Full accounts made up to 31 May 2000	(14 pages)
07 Apr 2000	363s	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 07/04/00	(6 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)
28 Jan 2000	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1999	123	£ nc 100/100000 01/08/99	(1 page)
15 Jun 1999	CERTNM	Company name changed no. 373 leicester LIMITED\certificate issued on 16/06/99	(2 pages)
15 Jun 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	NEWINC	Incorporation	(19 pages)