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FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Company number 00776273

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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 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
19 Dec 1996 288b Director resigned
02 Dec 1996 MEM/ARTS Memorandum and Articles of Association
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
20 Nov 1996 395 Particulars of mortgage/charge
06 Oct 1996 MEM/ARTS Memorandum and Articles of Association
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
03 Sep 1996 288 Director's particulars changed
29 Aug 1996 AUD Auditor's resignation
21 Aug 1996 AUD Auditor's resignation
11 Jun 1996 363a Return made up to 23/05/96; full list of members
28 May 1996 AA Full accounts made up to 31 December 1995
25 May 1996 288 Director's particulars changed