THE PENSION SOLUTIONS GROUP LIMITED

Company number 06683561

Date	Type	Description	View / Download
29 Sep 2010	AP01	Appointment of Mr John Gilmartin as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Michael Baker as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Duncan Parsons as a director	(2 pages)
17 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(7 pages)
17 Sep 2010	CH01	Director's details changed for Mrs Tina Dawn Gilmartin on 28 August 2010	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Simon Wreford Glanvill as a director	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
28 Sep 2009	363a	Return made up to 28/08/09; full list of members	(5 pages)
10 Jul 2009	288a	Secretary appointed mr stephen neil fox	(1 page)
09 Jul 2009	88(2)	Ad 11/06/09\gbp si 2@1=2\gbp ic 400/402\	(3 pages)
09 Jul 2009	123	Nc inc already adjusted 11/06/09	(2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2009	288b	Appointment terminated director warran bolton	(1 page)
22 May 2009	288b	Appointment terminated secretary warran bolton	(1 page)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jan 2009	128(1)	Statement of rights attached to allotted shares	(1 page)
28 Aug 2008	NEWINC	Incorporation	(9 pages)

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