VERTEX LIFE AND PENSIONS LIMITED

Company number 02831043

Date	Type	Description	View / Download
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Mar 2000	123	£ nc 1000000/50000000 14/03/00	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Jun 1999	363s	Return made up to 07/05/99; no change of members	(4 pages)
16 May 1999	288a	New secretary appointed	(2 pages)
16 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	CERTNM	Company name changed confederation management LIMITED\certificate issued on 14/05/99	(2 pages)
17 Sep 1998	288b	Director resigned	(1 page)
14 May 1998	363s	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 May 1997	363s	Return made up to 07/05/97; full list of members	(6 pages)
11 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
04 Oct 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
21 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1996	363s	Return made up to 07/05/96; no change of members	(6 pages)
16 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
31 May 1995	363s	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 31/05/95	(8 pages)
09 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
15 Feb 1995	288	Director resigned 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