SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Company number 01970160

Date	Type	Description	View / Download
23 May 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	288b	Director resigned	(1 page)
22 May 1999	363a	Return made up to 23/04/99; no change of members	(10 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 May 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
20 Nov 1998	288a	New secretary appointed	(2 pages)
05 Nov 1998	288b	Secretary resigned
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
24 May 1998	363s	Return made up to 23/04/98; full list of members	(7 pages)
22 Jan 1998	190	Location of debenture register	(1 page)
21 Jan 1998	353	Location of register of members	(1 page)
21 Jan 1998	325	Location of register of directors' interests	(1 page)
07 Jan 1998	287	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Director resigned