CGPENSION LIMITED

Company number 00955315

Date	Type	Description	View / Download
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 1@.05	(2 pages)
02 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 1280000@.05	(2 pages)
27 Aug 2004	88(2)R	Ad 27/08/04--------- £ si 43527871@.05	(2 pages)
27 Aug 2004	122	Nc dec already adjusted 27/08/04	(1 page)
27 Aug 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Aug 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Aug 2004	139	Application for rereg. As private: court order	(1 page)
27 Aug 2004	CERT15	Certificate of reduction of issued capital	(1 page)
27 Aug 2004	OC425	Scheme of arrangement - amalgamation	(21 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(48 pages)
18 Feb 2004	363s	Return made up to 31/01/04; bulk list available separately	(10 pages)
17 Jan 2004	288b	Director resigned	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Takeovers & mergers 05/03/03
12 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(49 pages)
27 Feb 2003	363s	Return made up to 31/01/03; bulk list available separately	(10 pages)
23 Jan 2003	169	£ ic 2247643/2244893 30/12/02 £ sr 55000@.05=2750	(1 page)