HSBC LIFE (UK) LIMITED

Company number 00088695

Date	Type	Description	View / Download
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
12 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 20000000@1=20000000 £ ic 14375000/34375000	(2 pages)
11 Apr 2002	AA	Accounts made up to 31 December 2001	(21 pages)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2002	123	£ nc 21875000/50000000 07/03/02	(3 pages)
09 Mar 2002	363a	Return made up to 20/02/02; no change of members	(9 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	363a	Return made up to 20/02/01; no change of members	(8 pages)
08 Mar 2001	AA	Accounts made up to 31 December 2000	(24 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)