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CGPENSION LIMITED

Company number 00955315

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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)
16 Sep 1999 288a New director appointed
06 Sep 1999 288c Director's particulars changed
08 Aug 1999 288b Director resigned
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1999 363s Return made up to 31/01/99; bulk list available separately
16 Jun 1998 288b Director resigned
20 Mar 1998 AA Full group accounts made up to 30 September 1997
05 Mar 1998 288a New director appointed
17 Feb 1998 363s Return made up to 31/01/98; bulk list available separately
06 Mar 1997 AA Full group accounts made up to 30 September 1996
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Feb 1997 88(2)R Ad 10/02/97--------- £ si 171440@.05=8572 £ ic 2467071/2475643
19 Feb 1997 363s Return made up to 31/01/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/97; bulk list available separately
27 Aug 1996 AUD Auditor's resignation
13 Aug 1996 88(2)R Ad 02/08/96--------- £ si 664320@.05=33216 £ ic 2433855/2467071
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 AA Full group accounts made up to 30 September 1995
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996 363s Return made up to 31/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/96
07 Dec 1995 288 New director appointed
05 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1995 AA Full group accounts made up to 30 September 1994
22 Feb 1995 363s Return made up to 31/01/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; bulk list available separately