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PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

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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)
11 May 2005 288a New director appointed
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 155(6)a Declaration of assistance for shares acquisition
06 May 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
06 May 2005 BS Balance Sheet
06 May 2005 AUDR Auditor's report
06 May 2005 AUDS Auditor's statement
06 May 2005 MAR Re-registration of Memorandum and Articles
06 May 2005 43(3)e Declaration on reregistration from private to PLC
06 May 2005 43(3) Application for reregistration from private to PLC
06 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
25 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
31 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Mar 2005 MAR Re-registration of Memorandum and Articles
31 Mar 2005 53 Application for reregistration from PLC to private
31 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration