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ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Company number SC048729

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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)
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1987 288 Director's particulars changed
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05 Oct 1987 288 Director's particulars changed
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05 Oct 1987 288 Director's particulars changed
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30 Jun 1987 288 Director's particulars changed
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07 May 1987 363 Annual return made up to 24/03/87
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28 Apr 1987 288 Director resigned
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28 Apr 1987 288 New director appointed
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23 Apr 1987 288 Director resigned;new director appointed
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23 Apr 1987 AA Full accounts made up to 31 December 1986
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27 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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09 Oct 1986 288 Director's particulars changed
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19 Aug 1986 288 Director's particulars changed
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15 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jun 1986 288 Director resigned
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Request DocumentDirector resigned