THE PENSIONS AGENCY LIMITED

Company number 02641438

Date	Type	Description	View / Download
29 Aug 2007	363a	Return made up to 29/08/07; full list of members	(4 pages)
29 Aug 2007	190	Location of debenture register	(1 page)
29 Aug 2007	353	Location of register of members	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: maple house, stocks lane, barnsley, south yorkshire S75 2BL	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
09 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
06 Sep 2006	363a	Return made up to 29/08/06; full list of members	(4 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: unit 8A, maples estate, stocks lane, barnsley, south yorkshire S75 2BL	(1 page)
06 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
09 Sep 2005	363a	Return made up to 29/08/05; full list of members	(4 pages)
30 Jul 2005	288b	Secretary resigned	(1 page)
30 Jul 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	128(3)	Statement of rights variation attached to shares	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288b	Director resigned	(1 page)
15 Nov 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 1073993@1=1073993 £ ic 80000/1153993	(2 pages)
11 Nov 2004	123	Nc inc already adjusted 01/11/04	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	363s	Return made up to 29/08/04; full list of members	(6 pages)
23 Jul 2004	AUD	Auditor's resignation	(1 page)