CGNU LIFE ASSURANCE LIMITED

Company number 00226742

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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)
24 Jun 2008 363a Return made up to 14/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
13 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
14 Jun 2007 363a Return made up to 14/06/07; full list of members
08 May 2007 288b Director resigned
27 Apr 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pass resolution terms 14/10/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Aug 2006 363a Return made up to 14/08/06; full list of members
04 Aug 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New director appointed
25 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
24 Apr 2006 288b Director resigned
10 Apr 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 288b Director resigned
09 Jan 2006 288a New director appointed