PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

Date	Type	Description	View / Download
19 Apr 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Apr 2007	43(3)	Application for reregistration from private to PLC	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
20 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
28 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
28 Nov 2006	MAR	Re-registration of Memorandum and Articles	(37 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(36 pages)
23 May 2006	363a	Return made up to 23/05/06; full list of members	(4 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288a	New director appointed	(4 pages)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
28 Nov 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Nov 2005	AUDR	Auditor's report	(2 pages)
28 Nov 2005	AUDS	Auditor's statement	(1 page)
28 Nov 2005	BS	Balance Sheet	(19 pages)
28 Nov 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
28 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)