PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

Date	Type	Description	View / Download
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 75 shoe lane london EC4A 3BQ	(1 page)
25 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
23 Aug 2005	363s	Return made up to 10/08/05; full list of members	(9 pages)
22 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
09 Sep 2004	363s	Return made up to 10/08/04; full list of members	(9 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
02 Sep 2003	363s	Return made up to 10/08/03; full list of members	(9 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: new garden house 78 hatton gardens london EC1N 8JR	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
28 Aug 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jan 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
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Oct 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Sep 2000	363s	Return made up to 10/08/00; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2000	122	S-div 15/05/00	(1 page)
07 Jun 2000	SA	Statement of affairs	(5 pages)
07 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 1876@.01=18 £ ic 100/118	(2 pages)
07 Jun 2000	123	Nc inc already adjusted 15/05/00	(1 page)
01 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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