CGPENSION LIMITED

Company number 00955315

Date	Type	Description	View / Download
23 Jan 2003	169	£ ic 2252643/2247643 16/12/02 £ sr 100000@.05=5000	(1 page)
23 Jan 2003	169	£ ic 2255143/2252643 23/12/02 £ sr 50000@.05=2500	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(46 pages)
22 Apr 2002	288b	Director resigned	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Mergers & takeovers 06/03/02 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
11 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2002	363s	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
16 Mar 2001	AA	Full group accounts made up to 30 September 2000	(45 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Mar 2001	363s	Return made up to 31/01/01; bulk list available separately	(9 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
15 May 2000	AA	Full group accounts made up to 30 September 1999	(46 pages)
01 Mar 2000	363s	Return made up to 31/01/00; bulk list available separately	(9 pages)
05 Nov 1999	AA	Full group accounts made up to 30 September 1998	(73 pages)