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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)
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 30/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 19/08/92
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19 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1992 288 Director's particulars changed
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19 Aug 1992 288 Director resigned
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13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 88(2)R Ad 31/01/92--------- £ si 1300000@1=1300000 £ ic 36081105/37381105
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Request DocumentAd 31/01/92--------- £ si 1300000@1=1300000 £ ic 36081105/37381105
06 Jan 1992 88(2)R Ad 19/12/91--------- £ si 18700000@1=18700000 £ ic 17381105/36081105
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Request DocumentAd 19/12/91--------- £ si 18700000@1=18700000 £ ic 17381105/36081105
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1991 123 £ nc 20000000/45000000 19/11/91
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Request Document£ nc 20000000/45000000 19/11/91
09 Dec 1991 AUD Auditor's resignation
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25 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
12 Aug 1991 288 New director appointed
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01 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 May 1991 288 New director appointed
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22 Jan 1991 288 Director resigned
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13 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
13 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 88(2)R Ad 08/05/90--------- £ si 1800000@1
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Request DocumentAd 08/05/90--------- £ si 1800000@1
03 May 1990 288 New director appointed
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Request DocumentNew director appointed