XPS PENSIONS LIMITED

Company number 03842603

Date	Type	Description	View / Download
05 Nov 2001	363s	Return made up to 16/09/01; full list of members	(8 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of sha 08/02/01 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
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Apr 2001	88(2)R	Ad 08/02/01--------- £ si 4@.01 £ ic 100000/100000	(2 pages)
05 Apr 2001	123	£ nc 500000/500001 08/02/01	(1 page)
30 Nov 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
26 Oct 2000	363s	Return made up to 16/09/00; full list of members	(7 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
22 Nov 1999	122	Conve 01/11/99	(1 page)
10 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 9999800@.01=99998 £ ic 2/100000	(2 pages)
10 Nov 1999	122	Conve 01/11/99	(1 page)
10 Nov 1999	123	Nc inc already adjusted 01/11/99	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
04 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1999	288a	New secretary appointed	(2 pages)
01 Nov 1999	287	Registered office changed on 01/11/99 from: 25 north row london W1R 1DJ	(1 page)