CGNU LIFE ASSURANCE LIMITED

Company number 00226742

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Company Results (links open in a new window)
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)
02 Nov 1988 288 New director appointed
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20 Jun 1988 363 Return made up to 04/05/88; full list of members
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03 Jun 1988 AA Full accounts made up to 31 December 1987
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12 May 1988 288 New director appointed
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25 Feb 1988 288 Director resigned
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19 Oct 1987 AA Full group accounts made up to 31 December 1986
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15 Jul 1987 363 Return made up to 29/04/87; full list of members
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11 Apr 1987 288 New director appointed
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03 Jul 1986 288 Secretary resigned;new secretary appointed
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05 Jun 1986 AA Full accounts made up to 31 December 1985
05 Jun 1986 363 Return made up to 07/05/86; full list of members
01 Jan 1985 CERTNM Company name changed\certificate issued on 01/01/85
27 Oct 1984 MEM/ARTS Memorandum and Articles of Association
09 Nov 1970 CERT2 Certificate of change of name and re-registration to Limited
01 Jan 1969 CERTNM Company name changed\certificate issued on 01/01/69
12 Dec 1968 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 1963 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 1957 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 1950 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1927 NEWINC Incorporation