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VINCI NHS PENSIONS LIMITED

Company number 04623218

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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)
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 AA Full accounts made up to 31 December 2003
13 Mar 2004 88(2)R Ad 23/01/03--------- £ si 1@1
13 Mar 2004 88(2)R Ad 20/12/02--------- £ si 1@1
06 Mar 2004 363a Return made up to 02/02/04; full list of members
19 Feb 2004 288c Secretary's particulars changed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
21 May 2003 288b Secretary resigned;director resigned
21 May 2003 288a New secretary appointed
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288a New director appointed
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Secretary resigned
10 Feb 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed;new director appointed
09 Jan 2003 288a New director appointed
20 Dec 2002 NEWINC Incorporation