Cgpension Limited

Company Name	Cgpension Limited
Company Status	Dissolved
Company Number	00955315
Category	Private Limited Company
Incorporation Date	2 June 1969(54 years, 11 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Eurocopy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Patrick Burton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1994(24 years, 9 months after company formation)
Appointment Duration	21 years (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Church Lane Hensall Goole North Humberside DN14 0QQ

Director Name	Mrs Leigh Katherine Message
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 31 March 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	32 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Secretary Name	Mrs Suzanne Wren
Status	Closed
Appointed	06 March 2013(43 years, 9 months after company formation)
Appointment Duration	2 years (closed 31 March 2015)
Role	Company Director
Correspondence Address	32 Inglewood Avenue Birkby Huddersfield HD2 2DS

Director Name	Brian Wood
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 September 2001)
Role	Group Engineering Director
Correspondence Address	5a Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Director Name	Hugh Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 March 1992)
Role	Company Director
Correspondence Address	Glenlea Joppa Coylton Ayr Ayrshire KA6 6JW Scotland

Director Name	Rodney Goodman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	7 West Drive Harrow Weald Middlesex HA3 6TX

Director Name	Robin Myron Gilmore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 March 1992)
Role	Group Director/Treasurer
Correspondence Address	37 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HX

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	45 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr John Gay
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	Ouchthorpe Farm 52 Ouchthorpe Lane Wakefield West Yorkshire WF1 3HS

Director Name	Mr Cyril Gay
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	High Cliff 304 Barnsley Road Wakefield West Yorkshire WF2 6AX

Director Name	Mr John Bedford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 March 1992)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	85 Common Lane East Ardsley Wakefield WF3 2EH

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1994)
Role	Group Financial Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Secretary Name	Mr John Bedford
Nationality	British
Status	Resigned
Appointed	23 February 1992(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Common Lane East Ardsley Wakefield WF3 2EH

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	17 March 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	45 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Colin Austin Horan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Non-Executive Director
Correspondence Address	45 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mr Matthew Patrick Burton
Nationality	British
Status	Resigned
Appointed	14 September 1994(25 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Church Lane Hensall Goole North Humberside DN14 0QQ

Director Name	Mr Michael John Dawson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Doctors House Askham Bryan York North Yorkshire YO2 3QS

Director Name	Mr Martin McCarney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(26 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage Crabtree Green, Collingham Wetherby West Yorkshire LS22 5AB

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(28 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	4 Chatterton Avenue Fitzwilliam Court Lichfield Staffordshire WS3 8EF

Director Name	Colin Austin Horan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 August 2004)
Role	Company Director
Correspondence Address	3 Rheidol Terrace Aberystwyth Dyfed SY23 1JU Wales

Director Name	Patrick George McQuillen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Royal Oak Farm Royal Oak Lane High Hurstwood Uckfield East Sussex TN22 4AN

Director Name	John Lavert
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	Lavenham Notton Lane Wakefield West Yorkshire WF4 2PG

Secretary Name	Mrs Suzanne Wren
Status	Resigned
Appointed	28 April 2010(40 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Northern House Moor Knoll Lane East Ardsley Nr.Wakefield WF3 2EE

Secretary Name	Mr Matthew Patrick Burton
Status	Resigned
Appointed	01 June 2011(42 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2013)
Role	Company Director
Correspondence Address	32 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Location

Registered Address	32 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Shareholders

-	OTHER 100.00% -
44m at £0	Leigh Message 0.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
17 November 2014	Accounts made up to 30 September 2014 (5 pages)
17 November 2014	Accounts made up to 30 September 2014 (5 pages)
11 February 2014	Accounts made up to 30 September 2013 (5 pages)
11 February 2014	Accounts made up to 30 September 2013 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4.403 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4.403 (5 pages)
13 March 2013	Accounts made up to 30 September 2012 (5 pages)
13 March 2013	Accounts made up to 30 September 2012 (5 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Termination of appointment of Matthew Patrick Burton as a secretary on 6 March 2013 (1 page)
6 March 2013	Termination of appointment of Matthew Patrick Burton as a secretary on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Nr.Wakefield WF3 2EE on 6 March 2013 (1 page)
6 March 2013	Appointment of Mrs Suzanne Wren as a secretary on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Nr.Wakefield WF3 2EE on 6 March 2013 (1 page)
6 March 2013	Termination of appointment of Matthew Patrick Burton as a secretary on 6 March 2013 (1 page)
6 March 2013	Appointment of Mrs Suzanne Wren as a secretary on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Nr.Wakefield WF3 2EE on 6 March 2013 (1 page)
6 March 2013	Appointment of Mrs Suzanne Wren as a secretary on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 July 2012	Accounts made up to 30 September 2011 (5 pages)
3 July 2012	Accounts made up to 30 September 2011 (5 pages)
8 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 June 2011	Auditor's resignation (1 page)
27 June 2011	Auditor's resignation (1 page)
1 June 2011	Termination of appointment of Suzanne Wren as a secretary (1 page)
1 June 2011	Appointment of Mr Matthew Patrick Burton as a secretary (1 page)
1 June 2011	Appointment of Mr Matthew Patrick Burton as a secretary (1 page)
1 June 2011	Termination of appointment of Suzanne Wren as a secretary (1 page)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Company name changed eurocopy LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
19 May 2011	Company name changed eurocopy LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
14 April 2011	Accounts made up to 30 September 2010 (5 pages)
14 April 2011	Accounts made up to 30 September 2010 (5 pages)
5 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
5 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
20 May 2010	Sub-division of shares on 27 April 2010 (5 pages)
20 May 2010	Sub-division of shares on 27 April 2010 (5 pages)
14 May 2010	Resolutions RES13 ‐ Subdivision 27/04/2010 (1 page)
14 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Resolutions RES13 ‐ Subdivision 27/04/2010 (1 page)
14 May 2010	Change of share class name or designation (2 pages)
6 May 2010	Appointment of Mrs Leigh Katharine Message as a director (2 pages)
6 May 2010	Appointment of Mrs Leigh Katharine Message as a director (2 pages)
28 April 2010	Termination of appointment of Matthew Burton as a secretary (1 page)
28 April 2010	Appointment of Mrs Suzanne Wren as a secretary (1 page)
28 April 2010	Appointment of Mrs Suzanne Wren as a secretary (1 page)
28 April 2010	Termination of appointment of Martin Mccarney as a director (1 page)
28 April 2010	Termination of appointment of Martin Mccarney as a director (1 page)
28 April 2010	Termination of appointment of Matthew Burton as a secretary (1 page)
14 April 2010	Full accounts made up to 30 September 2009 (13 pages)
14 April 2010	Full accounts made up to 30 September 2009 (13 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2009	Appointment terminate, director cyril gay logged form (1 page)
9 July 2009	Appointment terminate, director cyril gay logged form (1 page)
12 May 2009	Appointment terminated director cyril gay (1 page)
12 May 2009	Appointment terminated director cyril gay (1 page)
13 April 2009	Full accounts made up to 30 September 2008 (14 pages)
13 April 2009	Full accounts made up to 30 September 2008 (14 pages)
25 March 2009	Solvency statement dated 24/03/09 (1 page)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
25 March 2009	Memorandum and Articles of Association (5 pages)
25 March 2009	S-div (1 page)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
25 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2009	Statement by directors (1 page)
25 March 2009	S-div (1 page)
25 March 2009	Solvency statement dated 24/03/09 (1 page)
25 March 2009	Memorandum and Articles of Association (5 pages)
25 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2009	Statement by directors (1 page)
20 March 2009	Application for reregistration from PLC to private (1 page)
20 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 March 2009	Re-registration of Memorandum and Articles (13 pages)
20 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 March 2009	Re-registration of Memorandum and Articles (13 pages)
20 March 2009	Application for reregistration from PLC to private (1 page)
20 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 30 September 2007 (13 pages)
18 January 2008	Full accounts made up to 30 September 2007 (13 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 30 September 2006 (13 pages)
17 January 2007	Full accounts made up to 30 September 2006 (13 pages)
6 February 2006	Full accounts made up to 30 September 2005 (13 pages)
6 February 2006	Full accounts made up to 30 September 2005 (13 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
6 April 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 April 2005	Auditor's report (1 page)
6 April 2005	Re-registration of Memorandum and Articles (17 pages)
6 April 2005	Application for reregistration from private to PLC (1 page)
6 April 2005	Re-registration of Memorandum and Articles (17 pages)
6 April 2005	Application for reregistration from private to PLC (1 page)
6 April 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 2005	Balance Sheet (1 page)
6 April 2005	Auditor's report (1 page)
6 April 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 2005	Balance Sheet (1 page)
6 April 2005	Declaration on reregistration from private to PLC (1 page)
6 April 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 April 2005	Declaration on reregistration from private to PLC (1 page)
6 April 2005	Auditor's statement (1 page)
6 April 2005	Auditor's statement (1 page)
15 March 2005	Return made up to 31/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2005	Return made up to 31/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
14 January 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
29 November 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Particulars of mortgage/charge (7 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (7 pages)
16 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (7 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Declaration of assistance for shares acquisition (7 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 September 2004	Declaration of assistance for shares acquisition (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
2 September 2004	Ad 20/08/04--------- £ si [email protected] (2 pages)
2 September 2004	Ad 20/08/04--------- Â£ si [email protected] (2 pages)
2 September 2004	Ad 25/08/04--------- £ si [email protected] (2 pages)
2 September 2004	Ad 25/08/04--------- Â£ si [email protected] (2 pages)
27 August 2004	Certificate of reduction of issued capital (1 page)
27 August 2004	Application for rereg. As private: court order (1 page)
27 August 2004	Ad 27/08/04--------- £ si [email protected] (2 pages)
27 August 2004	Certificate of reduction of issued capital (1 page)
27 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2004	Scheme of arrangement - amalgamation (21 pages)
27 August 2004	Re-registration of Memorandum and Articles (11 pages)
27 August 2004	Re-registration of Memorandum and Articles (11 pages)
27 August 2004	Ad 27/08/04--------- Â£ si [email protected] (2 pages)
27 August 2004	Application for rereg. As private: court order (1 page)
27 August 2004	Scheme of arrangement - amalgamation (21 pages)
27 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2004	Nc dec already adjusted 27/08/04 (1 page)
27 August 2004	Nc dec already adjusted 27/08/04 (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2004	Group of companies' accounts made up to 30 September 2003 (48 pages)
7 May 2004	Group of companies' accounts made up to 30 September 2003 (48 pages)
18 February 2004	Return made up to 31/01/04; bulk list available separately (10 pages)
18 February 2004	Return made up to 31/01/04; bulk list available separately (10 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
12 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2003	Group of companies' accounts made up to 30 September 2002 (49 pages)
12 March 2003	Group of companies' accounts made up to 30 September 2002 (49 pages)
12 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2003	Return made up to 31/01/03; bulk list available separately (10 pages)
27 February 2003	Return made up to 31/01/03; bulk list available separately (10 pages)
23 January 2003	£ ic 2247643/2244893 30/12/02 £ sr [email protected]=2750 (1 page)
23 January 2003	Â£ ic 2255143/2252643 23/12/02 Â£ sr [email protected]=2500 (1 page)
23 January 2003	Â£ ic 2252643/2247643 16/12/02 Â£ sr [email protected]=5000 (1 page)
23 January 2003	Â£ ic 2247643/2244893 30/12/02 Â£ sr [email protected]=2750 (1 page)
23 January 2003	£ ic 2255143/2252643 23/12/02 £ sr [email protected]=2500 (1 page)
23 January 2003	£ ic 2252643/2247643 16/12/02 £ sr [email protected]=5000 (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
23 April 2002	Group of companies' accounts made up to 30 September 2001 (46 pages)
23 April 2002	Group of companies' accounts made up to 30 September 2001 (46 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
11 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2002	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Memorandum and Articles of Association (49 pages)
16 January 2002	Memorandum and Articles of Association (49 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
16 March 2001	Full group accounts made up to 30 September 2000 (45 pages)
16 March 2001	Full group accounts made up to 30 September 2000 (45 pages)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 2001	Return made up to 31/01/01; bulk list available separately (9 pages)
7 March 2001	Return made up to 31/01/01; bulk list available separately (9 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 July 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
17 July 2000	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
15 May 2000	Full group accounts made up to 30 September 1999 (46 pages)
15 May 2000	Full group accounts made up to 30 September 1999 (46 pages)
1 March 2000	Return made up to 31/01/00; bulk list available separately (9 pages)
1 March 2000	Return made up to 31/01/00; bulk list available separately (9 pages)
5 November 1999	Full group accounts made up to 30 September 1998 (73 pages)
5 November 1999	Full group accounts made up to 30 September 1998 (73 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (3 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
15 March 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
15 March 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1999	Return made up to 31/01/99; bulk list available separately (10 pages)
23 February 1999	Return made up to 31/01/99; bulk list available separately (10 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
20 March 1998	Full group accounts made up to 30 September 1997 (43 pages)
20 March 1998	Full group accounts made up to 30 September 1997 (43 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
17 February 1998	Return made up to 31/01/98; bulk list available separately (10 pages)
17 February 1998	Return made up to 31/01/98; bulk list available separately (10 pages)
6 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
6 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
6 March 1997	Full group accounts made up to 30 September 1996 (40 pages)
6 March 1997	Full group accounts made up to 30 September 1996 (40 pages)
26 February 1997	Ad 10/02/97--------- Â£ si [email protected]=8572 Â£ ic 2467071/2475643 (2 pages)
26 February 1997	Ad 10/02/97--------- £ si [email protected]=8572 £ ic 2467071/2475643 (2 pages)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Auditor's resignation (1 page)
13 August 1996	Ad 02/08/96--------- Â£ si [email protected]=33216 Â£ ic 2433855/2467071 (2 pages)
13 August 1996	Ad 02/08/96--------- £ si [email protected]=33216 £ ic 2433855/2467071 (2 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1996	Full group accounts made up to 30 September 1995 (40 pages)
20 March 1996	Full group accounts made up to 30 September 1995 (40 pages)
20 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 February 1996	Return made up to 31/01/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/96 (10 pages)
19 February 1996	Return made up to 31/01/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/96 (10 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
5 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 April 1995	Full group accounts made up to 30 September 1994 (40 pages)
20 April 1995	Full group accounts made up to 30 September 1994 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
5 March 1989	Listing of particulars (45 pages)
5 March 1989	Listing of particulars (45 pages)
19 July 1988	Listing of particulars (44 pages)
19 July 1988	Listing of particulars (44 pages)
2 June 1969	Certificate of incorporation (1 page)
2 June 1969	Certificate of incorporation (1 page)

Cgpension Limited

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