RATHBONE PENSION & ADVISORY SERVICES LIMITED

Company number 05679426

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for Paul Dominic Grant Chavasse on 18 January 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Sep 2009	88(2)	Ad 24/09/09\gbp si 200000@1=200000\gbp ic 600001/800001\	(2 pages)
03 Feb 2009	363a	Return made up to 18/01/09; full list of members	(6 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Sep 2008	288a	Director appointed mr david christopher gooding	(1 page)
29 Feb 2008	363a	Return made up to 18/01/08; full list of members	(5 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	363a	Return made up to 18/01/07; full list of members	(3 pages)
24 Jan 2007	88(2)R	Ad 25/05/06--------- £ si 600000@1=600000 £ ic 1/600001	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	123	Nc inc already adjusted 25/05/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2006	288a	New director appointed	(3 pages)
10 Apr 2006	288a	New director appointed	(3 pages)
10 Apr 2006	288a	New director appointed	(3 pages)
10 Apr 2006	288a	New director appointed	(3 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 150 aldersgate street london EC1A 4EJ	(1 page)
29 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(3 pages)
28 Mar 2006	288a	New director appointed	(4 pages)
28 Mar 2006	288a	New director appointed	(3 pages)