P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

Date	Type	Description	View / Download
26 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288b	Director resigned	(1 page)
12 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
12 May 1998	363s	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed	(28 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)
11 Sep 1997	288b	Director resigned 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
23 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
09 May 1997	363s	Return made up to 09/05/97; full list of members	(29 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288a	New director appointed	(3 pages)
25 Jan 1997	288b	Director resigned	(1 page)
20 May 1996	288	New director appointed	(2 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
02 May 1996	363s	Return made up to 09/05/96; full list of members	(30 pages)
24 Apr 1996	288	Director resigned	(1 page)
14 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
31 Aug 1995	287	Registered office changed on 31/08/95 from: the london television centre 58-72 upper ground london SE1 9PA	(1 page)
27 Apr 1995	363s	Return made up to 09/05/95; full list of members	(58 pages)
03 Feb 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
16 Aug 1994	288	New director appointed 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
29 Apr 1994	363s	Return made up to 09/05/94; full list of members 363(288) ‐ Director resigned 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
26 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 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