HSBC LIFE (UK) LIMITED

Company number 00088695

Date	Type	Description	View / Download
13 Mar 2000	363a	Return made up to 20/02/00; full list of members	(9 pages)
10 Mar 2000	AA	Accounts made up to 31 December 1999	(24 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
24 Sep 1999	CERTNM	Company name changed midland life LIMITED\certificate issued on 27/09/99	(2 pages)
11 Mar 1999	AA	Accounts made up to 31 December 1998	(24 pages)
09 Mar 1999	363a	Return made up to 20/02/99; no change of members	(8 pages)
25 Jan 1999	288c	Director's particulars changed	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
12 May 1998	AA	Accounts made up to 31 December 1997	(20 pages)
10 Mar 1998	363a	Return made up to 20/02/98; no change of members	(9 pages)
25 Feb 1998	288c	Director's particulars changed	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
16 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	AA	Accounts made up to 31 August 1996	(22 pages)
04 Mar 1997	363a	Return made up to 20/02/97; full list of members	(11 pages)
19 Jan 1997	288c	Director's particulars changed	(1 page)
12 Jul 1996	AUD	Auditor's resignation	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
07 Mar 1996	288	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 Document
07 Mar 1996	288	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 Document