PHOENIX & LONDON ASSURANCE LIMITED

Company number 00894616

Date	Type	Description	View / Download
14 Aug 2008	288a	Director appointed edward jonathan cameron hawkes	(1 page)
11 Jul 2008	288b	Appointment terminated director robert stockton	(1 page)
11 Jul 2008	288b	Appointment terminated director michael kipling	(1 page)
27 Jun 2008	288a	Director appointed manjit dale	(4 pages)
27 Jun 2008	288a	Director appointed hugh edward mark osmond	(2 pages)
25 Jun 2008	288a	Director appointed michael david ross	(2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 14/05/2008	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
13 May 2008	288a	Director appointed jonathan stephen moss	(4 pages)
07 May 2008	288b	Appointment terminated director martin potkins	(1 page)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(4 pages)
26 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
13 Apr 2007	288a	New director appointed	(2 pages)