ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Company number SC048729

Date	Type	Description	View / Download
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2003	288c	Secretary's particulars changed	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
05 Apr 2003	363s	Return made up to 20/03/03; full list of members	(8 pages)
04 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	288c	Director's particulars changed	(1 page)
15 Nov 2002	CERTNM	Company name changed the scottish life pensions annui ty company LIMITED\certificate issued on 15/11/02	(2 pages)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(6 pages)
09 Oct 2002	288a	New director appointed	(3 pages)
09 Oct 2002	288a	New director appointed	(4 pages)
09 Oct 2002	288a	New director appointed	(3 pages)
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)