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EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company number 00037038

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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)
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Full group accounts made up to 31 December 1993
15 Jun 1994 363x Annual return made up to 30/05/94
27 May 1994 288 Director resigned
27 May 1994 288 Director resigned
27 May 1994 288 Director resigned
11 Apr 1994 288 New director appointed
11 Apr 1994 288 New director appointed
23 Aug 1993 288 New director appointed
21 Jun 1993 AA Full group accounts made up to 31 December 1992
21 Jun 1993 363x Annual return made up to 30/05/93
24 May 1993 288 Director resigned
21 Apr 1993 287 Registered office changed on 21/04/93 from: 4 colman street london EC2R 5AP
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Request DocumentRegistered office changed on 21/04/93 from: 4 colman street london EC2R 5AP
19 Jun 1992 MEM/ARTS Memorandum and Articles of Association
04 Jun 1992 AA Full group accounts made up to 31 December 1991
04 Jun 1992 363x Annual return made up to 30/05/92
08 Nov 1991 288 New director appointed
19 Jul 1991 288 Director resigned
16 Jul 1991 AA Full accounts made up to 31 December 1990
16 Jul 1991 363a Annual return made up to 30/05/91
25 Oct 1990 288 Director's particulars changed
24 Jul 1990 288 Director resigned
28 Jun 1990 AA Full accounts made up to 31 December 1989