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ROTHESAY PENSIONS MANAGEMENT LIMITED

Company number 06195160

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Company Results (links open in a new window)
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)
19 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 30/11/07	View PDF Accounting reference date shortened from 31/03/08 to 30/11/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 12/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
31 May 2007	CERTNM	Company name changed hackremco (no. 2479) LIMITED\certificate issued on 31/05/07	View PDF Company name changed hackremco (no. 2479) LIMITED\certificate issued on 31/05/07 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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