P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

Date	Type	Description	View / Download
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Feb 2005	288c	Director's particulars changed	(1 page)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	363a	Return made up to 09/05/04; full list of members	(14 pages)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
16 Oct 2003	288c	Director's particulars changed	(1 page)
19 Sep 2003	288a	New director appointed	(3 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(3 pages)
09 Jun 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(16 pages)
11 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288c	Director's particulars changed	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New secretary appointed	(1 page)
15 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
15 May 2002	363s	Return made up to 09/05/02; full list of members	(16 pages)
06 Mar 2002	288c	Director's particulars changed	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
24 Aug 2001	287	Registered office changed on 24/08/01 from: dorland house 14-16 regent street london SW1Y 4PH	(1 page)