LEGAL & GENERAL PENSIONS LIMITED

Company number 05935873

Date	Type	Description	View / Download
07 May 2010	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(2 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(50 pages)
11 Dec 2009	CH01	Director's details changed for Nigel David Wilson on 1 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Andrew David Fairhurst on 1 October 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Simon Benedict Gadd on 1 October 2009	(2 pages)
27 Nov 2009	AP01	Appointment of Nigel David Wilson as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Michael Bolton as a director	(1 page)
10 Sep 2009	288b	Appointment terminated director andrew palmer	(1 page)
24 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(45 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 23/09/2008	(2 pages)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	(41 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: temple court, 11 queen victoria street, london, EC4N 4TP	(1 page)
07 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
05 Jun 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	88(2)R	Ad 08/12/06--------- £ si 300000000@1=300000000 £ ic 1/300000001	(3 pages)
18 Jan 2007	123	Nc inc already adjusted 07/12/06	(2 pages)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)