UNITED FRIENDLY INSURANCE LIMITED

Company number 00096471

Date	Type	Description	View / Download
21 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
23 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Nov 2006	MAR	Re-registration of Memorandum and Articles	(35 pages)
23 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Aug 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	363a	Return made up to 30/04/05; full list of members	(3 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
29 Oct 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: royal london house, middleborough, colchester, essex CO1 1PP	(1 page)
27 Feb 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288c	Secretary's particulars changed	(1 page)
06 Jan 2004	123	Nc inc already adjusted 19/12/03	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)