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THE ONLINE PENSION COMPANY LIMITED

Company number SC271280

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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)
26 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2007 363a Return made up to 28/07/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Sep 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 88(2)R Ad 31/10/05--------- £ si 2518@1=2518 £ ic 1000/3518
09 Nov 2005 123 Nc inc already adjusted 31/10/05
09 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 287 Registered office changed on 11/07/05 from: 20 summerside street edinburgh midlothian EH6 4NU
22 Feb 2005 288a New director appointed
28 Jul 2004 NEWINC Incorporation