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CANADA LIFE (U.K.) LIMITED

Company number 01165737

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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)
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1995 288 Director resigned
14 Aug 1995 288 New director appointed
14 Aug 1995 363s Return made up to 30/07/95; no change of members
12 Jul 1995 288 Director resigned
12 Jul 1995 288 New director appointed
07 Jul 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
06 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1994 363s Return made up to 30/07/94; full list of members
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Request DocumentReturn made up to 30/07/94; full list of members
07 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1993 123 £ nc 45000000/100000000 09/09/93
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Request Document£ nc 45000000/100000000 09/09/93
19 Aug 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
19 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/07/93; no change of members
28 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992