PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED

Company number 04205907

Date	Type	Description	View / Download
18 May 2007	353	Location of register of members	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: parsonage barn odstock salisbury wiltshire SP5 4JB	(1 page)
16 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 May 2006	363s	Return made up to 25/04/06; no change of members	(7 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 May 2005	88(2)R	Ad 31/12/04--------- £ si 3500@.01	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotmnet of shares 31/12/04
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 May 2005	123	£ nc 130/140 31/12/04	(1 page)
29 Apr 2005	363s	Return made up to 25/04/05; full list of members	(11 pages)
05 Jan 2005	169	£ ic 130/80 18/11/04 £ sr 5000@.01=50	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
30 Apr 2004	363s	Return made up to 25/04/04; full list of members	(10 pages)
29 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
06 Feb 2004	88(2)R	Ad 17/09/03--------- £ si 3000@.01=30 £ ic 100/130	(2 pages)
06 Feb 2004	123	Nc inc already adjusted 17/09/03	(1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
23 Oct 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
07 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Apr 2003	122	S-div 21/03/03	(1 page)
28 Apr 2003	363s	Return made up to 25/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)