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THE PENSION DRAWDOWN COMPANY LTD.

Company number 03871848

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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 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 2000 123 £ nc 100/200 26/01/00
15 Feb 2000 122 Recon 26/01/00
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: temple house 20 holywell row london EC2A 4XH
01 Nov 1999 NEWINC Incorporation