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A & D PENSION SERVICES LIMITED

Company number 00116036

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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)
16 Oct 2001	363a	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 10 pages (10 pages)
29 Jun 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 10 pages (10 pages)
05 Aug 1999	363a	Return made up to 01/06/99; no change of members	View PDF Return made up to 01/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 10 pages (10 pages)
28 Jan 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 8 pages (8 pages)
26 Jun 1998	363a	Return made up to 01/06/98; full list of members	View PDF Return made up to 01/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 15 pages (15 pages)
28 Jan 1998	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 DocumentResolutions
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
28 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	CERTNM	Company name changed b g administration services limi ted\certificate issued on 26/01/98	View PDF Company name changed b g administration services limi ted\certificate issued on 26/01/98 - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	363a	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 6 pages (6 pages)

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