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XPS PENSIONS LIMITED

Company number 03842603

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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)
24 Jan 2006 395 Particulars of mortgage/charge
16 Jan 2006 MEM/ARTS Memorandum and Articles of Association
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
03 Oct 2005 363s Return made up to 16/09/05; full list of members
27 Sep 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 288c Secretary's particulars changed
14 Mar 2005 288c Secretary's particulars changed
22 Dec 2004 363s Return made up to 16/09/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288a New director appointed
18 Jan 2004 288c Secretary's particulars changed
09 Jan 2004 AUD Auditor's resignation
03 Dec 2003 386 Notice of resolution removing auditor
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 16/09/03; full list of members
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Secretary resigned
10 Mar 2003 AUD Auditor's resignation
21 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
04 Mar 2002 AA Full accounts made up to 30 April 2001