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FRIENDS LIFE FPLMA LIMITED

Company number 00004599

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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)
22 Dec 1999 OC427 Court order for reconstruction or amalgamation
13 Oct 1999 288c Secretary's particulars changed;director's particulars changed
13 Oct 1999 288c Secretary's particulars changed;director's particulars changed
13 Oct 1999 MISC Auditors statement
13 Oct 1999 AUD Auditor's resignation
07 Oct 1999 MEM/ARTS Memorandum and Articles of Association
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1999 288c Director's particulars changed
05 May 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jan 1999 363a Return made up to 31/01/99; full list of members
25 Nov 1998 CERTNM Company name changed london & manchester assurance co mpany LIMITED\certificate issued on 26/11/98
24 Nov 1998 287 Registered office changed on 24/11/98 from: winslade park, exeter, EX5 1DS
30 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
30 Oct 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 May 1998 AA Full accounts made up to 31 December 1997