PENSION INSURANCE CORPORATION PLC

Company number 05706720

Date	Type	Description	View / Download
26 Mar 2010	TM01	Termination of appointment of David Morgan as a director	(2 pages)
12 Mar 2010	AP01	Appointment of David Raymond Morgan as a director	(3 pages)
05 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(20 pages)
03 Mar 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
16 Jan 2010	TM01	Termination of appointment of Ravi Sinha as a director	(2 pages)
10 Jun 2009	288c	Director's change of particulars / john fitzpatrick / 04/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / ravi sinha / 03/10/2008	(1 page)
26 May 2009	288c	Director's change of particulars / edmund truell / 20/12/2008	(1 page)
06 May 2009	288c	Director's change of particulars / tim hanford / 28/04/2009	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
13 Mar 2009	363a	Return made up to 13/02/09; full list of members	(6 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Mar 2009	88(2)	Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 108583561/325583561\	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Mar 2009	123	Gbp nc 200000000/400000000\05/12/08	(1 page)
25 Feb 2009	SA	Statement of affairs	(4 pages)
25 Feb 2009	88(2)	Ad 14/11/08\gbp si 6583561@1=6583561\gbp ic 102000000/108583561\	(2 pages)
13 Feb 2009	288a	Director appointed tim john hanford	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA	(1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Nov 2008	288a	Director appointed mr john coomber	(2 pages)

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