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THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Company number 00038832

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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)
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
28 Jun 1997 395 Particulars of mortgage/charge
27 Jun 1997 88(2)R Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100
16 Jun 1997 CERT2 Certificate of change of name and re-registration to Limited
16 Jun 1997 MAR Re-registration of Memorandum and Articles
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 51 Application for reregistration from UNLTD to LTD
14 May 1997 363a Annual return made up to 02/05/97
07 May 1997 AAMD Amended full group accounts made up to 31 December 1996
12 Apr 1997 395 Particulars of mortgage/charge
12 Apr 1997 395 Particulars of mortgage/charge
20 Mar 1997 AA Accounts made up to 31 December 1996
09 Oct 1996 288b Director resigned
21 May 1996 AA Full group accounts made up to 31 December 1995
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996 363a Annual return made up to 03/05/96
25 Mar 1996 288 New director appointed
24 Jan 1996 288 New director appointed
24 Aug 1995 288 Secretary's particulars changed
21 Aug 1995 288 New director appointed