PENSIONS AND ACTUARIAL SERVICES LIMITED

Company number 02957435

Date	Type	Description	View / Download
01 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
01 Jun 2000	123	£ nc 100/1000 15/05/00	(1 page)
17 Aug 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
29 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
21 Aug 1998	363s	Return made up to 10/08/98; full list of members	(6 pages)
25 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
10 Sep 1997	363s	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Aug 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 114-118 southampton row london WC1B 5AA	(1 page)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
25 May 1996	225	Accounting reference date shortened from 31/01/96 to 31/12/95	(1 page)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 45 mortimer street london win 7TD	(1 page)
11 Sep 1995	363s	Return made up to 10/08/95; full list of members	(6 pages)
29 Aug 1995	288	New director appointed	(2 pages)
25 Jul 1995	88(2)R	Ad 11/08/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 May 1995	224	Accounting reference date notified as 31/01	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
16 Aug 1994	288	New director appointed 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
16 Aug 1994	288	New director appointed 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
16 Aug 1994	288	New director appointed 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 Aug 1994	288	Secretary resigned;new secretary appointed;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