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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)
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288a New director appointed
04 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned
05 Jun 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 288a New director appointed
08 Jul 1999 288a New director appointed
02 May 1999 288b Director resigned
02 May 1999 288b Director resigned
19 Apr 1999 363s Return made up to 20/03/99; full list of members
  • 363(288) ‐ Director's particulars changed