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)
02 Oct 2003 288c Director's particulars changed
09 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 288b Director resigned
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt & remuner 22/05/01
13 Apr 2003 AA Full accounts made up to 31 December 2002
25 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 363a Return made up to 01/10/02; full list of members
13 Sep 2002 288a New director appointed
26 Mar 2002 288c Director's particulars changed
15 Mar 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 AUD Auditor's resignation
09 Jan 2002 288c Director's particulars changed
07 Jan 2002 288b Director resigned
17 Dec 2001 288a New director appointed
04 Oct 2001 363a Return made up to 01/10/01; full list of members
03 Oct 2001 288c Director's particulars changed
27 Sep 2001 288b Director resigned
27 Jun 2001 288b Director resigned
31 May 2001 288c Director's particulars changed
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 288c Director's particulars changed
21 Mar 2001 288c Secretary's particulars changed
16 Mar 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 288c Director's particulars changed
21 Dec 2000 363a Return made up to 01/10/00; full list of members