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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)
14 Oct 2003 288c Director's particulars changed
09 Jun 2003 363s Annual return made up to 30/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 395 Particulars of mortgage/charge
13 May 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 AUD Auditor's resignation
10 Feb 2003 288a New director appointed
11 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
12 Dec 2002 288b Director resigned
10 Aug 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363s Annual return made up to 30/05/02
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
13 Feb 2002 OC425 Scheme of arrangement - amalgamation
29 Jan 2002 395 Particulars of mortgage/charge
03 Dec 2001 325 Location of register of directors' interests
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jul 2001 363s Annual return made up to 30/05/01
16 May 2001 288a New director appointed