PENSION HOLDING COMPANY (UK) 2 LIMITED

Company number 05965858

Date	Type	Description	View / Download
01 Mar 2007	88(2)R	Ad 07/02/07--------- £ si 50000000@1=50000000 £ ic 1/50000001	(2 pages)
12 Feb 2007	CERTNM	Company name changed pension holding company (uk) 3 l imited\certificate issued on 12/02/07	(3 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	353	Location of register of members	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 10 upper bank street london E14 5JJ	(1 page)
13 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
13 Dec 2006	123	Nc inc already adjusted 04/12/06	(1 page)
13 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2006	CERTNM	Company name changed treedew LIMITED\certificate issued on 05/12/06	(2 pages)
13 Oct 2006	NEWINC	Incorporation	(25 pages)

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