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NM PENSIONS LIMITED

Company number 04240147

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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)
29 Aug 2001 288a New director appointed
17 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
14 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 287 Registered office changed on 14/08/01 from: level 1 exchange house primrose street london EC2A 2HS
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
24 Jul 2001 CERTNM Company name changed precis (2049) LIMITED\certificate issued on 24/07/01
24 Jul 2001 288b Secretary resigned
25 Jun 2001 NEWINC Incorporation