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RETIREMENT PLUS LIMITED

Company number 05264031

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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 May 2006 353 Location of register of members
23 May 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Dec 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Actuary's appointed 10/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 123 Nc inc already adjusted 30/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 49850@1=49850 £ ic 362650/412500
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 88(2)R Ad 05/09/05--------- £ si 62500@1=62500 £ ic 300150/362650
15 Sep 2005 123 Nc inc already adjusted 05/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 88(2)R Ad 12/08/05--------- £ si 150000@1=150000 £ ic 150150/300150
02 Sep 2005 123 Nc inc already adjusted 12/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 123 Nc inc already adjusted 08/06/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 123 Nc inc already adjusted 19/05/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities