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FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

Company number 00172756

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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)
16 Apr 1991 288 Director's particulars changed
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03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Jan 1991 MEM/ARTS Memorandum and Articles of Association
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1990 288 Director resigned
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04 Jul 1990 AA Full accounts made up to 31 December 1989
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04 Jul 1990 363 Return made up to 22/05/90; full list of members
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17 Nov 1989 288 Director's particulars changed
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15 Jun 1989 AA Full accounts made up to 31 December 1988
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15 Jun 1989 363 Return made up to 22/05/89; full list of members
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05 Jun 1989 288 Director's particulars changed
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04 Apr 1989 288 Director's particulars changed
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16 Jan 1989 288 Director resigned
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17 Oct 1988 288 Director's particulars changed
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09 Aug 1988 288 Director's particulars changed
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30 Jun 1988 AA Full accounts made up to 31 December 1987
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30 Jun 1988 363 Return made up to 30/05/88; full list of members
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22 Jun 1988 288 Director's particulars changed
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02 Feb 1988 288 Director's particulars changed
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21 Jan 1988 288 Director's particulars changed
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15 Dec 1987 288 Director resigned;new director appointed
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19 Nov 1987 288 New director appointed
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19 Nov 1987 288 Director resigned
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29 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986