PENSION FUND NOMINEES LIMITED — Filings & Documents (38)

(E)Final statement of accounts

2001-11-28 · Other

(E)Return of final meeting

2001-11-28 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-07-23 · Address Change

(E)Declaration of solvency

2001-02-05 · Other

(E)Ordinary and special resolution

2001-02-05 · Other

(E)Notice of appointment of liquidators

2001-02-05 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-02-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-04-30 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-08-04 · Annual Return

(E)Annual return

1997-07-29 · Annual Return

(E)Annual return

1996-08-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-04-10 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1995-08-14 · Annual Return

(E)Annual return

1994-10-03 · Annual Return

(E)Annual return

1993-11-16 · Annual Return

(E)Annual return

1992-10-16 · Annual Return

(E)Notice of registered office and any change thereof

1992-10-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-11-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-15 · Director/Secretary Change

(E)Annual return

1991-10-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-11 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-06-27 · Annual Return

(E)Annual return

1989-05-04 · Annual Return

(E)Annual return

1988-02-03 · Annual Return

(E)Special resolution

1987-01-02 · Other

Certificate of Incorporation on Change of Name

1987-01-02 · Name Change

(E)Notice of registered office and any change thereof

1986-12-23 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-12-02 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-07-29 · Memorandum & Articles

(E)Statutory Declaration

1986-07-29 · Other

Certificate of Incorporation

1986-07-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2001-11-28
(E)Return of final meeting	Other	2001-11-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-07-23
(E)Declaration of solvency	Other	2001-02-05
(E)Ordinary and special resolution	Other	2001-02-05
(E)Notice of appointment of liquidators	Other	2001-02-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-02-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-04-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-04
(E)Annual return	Annual Return	1997-07-29
(E)Annual return	Annual Return	1996-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-19
(E)Notice of registered office and any change thereof	Address Change	1996-04-10
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-08-14
(E)Annual return	Annual Return	1994-10-03
(E)Annual return	Annual Return	1993-11-16
(E)Annual return	Annual Return	1992-10-16
(E)Notice of registered office and any change thereof	Address Change	1992-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-12
(E)Resignation letter from directors or secretaries	Other	1991-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-15
(E)Annual return	Annual Return	1991-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-13
(E)Notice of registered office and any change thereof	Address Change	1990-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-06-27
(E)Annual return	Annual Return	1989-05-04
(E)Annual return	Annual Return	1988-02-03
(E)Special resolution	Other	1987-01-02
Certificate of Incorporation on Change of Name	Name Change	1987-01-02
(E)Notice of registered office and any change thereof	Address Change	1986-12-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-07-29
(E)Statutory Declaration	Other	1986-07-29
Certificate of Incorporation	Incorporation	1986-07-29

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