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XPS PENSIONS (RL) LIMITED

Company number 05817049

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Company Results (links open in a new window)
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)
17 Jan 2007 88(2)R Ad 20/12/06--------- £ si 249998@1=249998 £ ic 250000/499998
View PDF Ad 20/12/06--------- £ si 249998@1=249998 £ ic 250000/499998 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
11 Jan 2007 88(2)R Ad 20/12/06--------- £ si 249998@1=249998 £ ic 2/250000
View PDF Ad 20/12/06--------- £ si 249998@1=249998 £ ic 2/250000 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007 123 Nc inc already adjusted 20/12/06
View PDF Nc inc already adjusted 20/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
16 Aug 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jun 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jun 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 May 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 15 pages (15 pages)