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P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

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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)
14 May 1990 363 Return made up to 09/05/90; full list of members
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22 Jan 1990 288 Director resigned
22 Jan 1990 288 New director appointed
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22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 363 Return made up to 20/05/89; full list of members
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Request DocumentReturn made up to 20/05/89; full list of members
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 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 DocumentNew director appointed
27 Apr 1988 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 DocumentNew director appointed
27 Apr 1988 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 DocumentNew director appointed
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
06 Jul 1987 363 Return made up to 12/06/87; no change of members
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Request DocumentReturn made up to 12/06/87; no change of members
30 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document