PENSION NOMINEES LIMITED

Company number 05509929

Date	Type	Description	View / Download
27 Nov 2008	288a	Secretary appointed legal & general co sec LIMITED	(2 pages)
27 Nov 2008	288b	Appointment Terminated Secretary ian furniss	(1 page)
27 Nov 2008	288b	Appointment Terminated Director peter weir	(1 page)
27 Nov 2008	288b	Appointment Terminated Director philip newman	(1 page)
27 Nov 2008	288b	Appointment Terminated Director renata chester	(1 page)
27 Nov 2008	288a	Director appointed ian william furniss	(1 page)
08 Aug 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
25 Mar 2008	AA	Accounts made up to 31 December 2007	(3 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
23 Jul 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
23 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
14 Aug 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
14 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Dec 2005	288a	New secretary appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)