SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Company number 01970160

Date	Type	Description	View / Download
17 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
07 May 1997	363s	Return made up to 23/04/97; full list of members	(5 pages)
07 May 1997	363(288)	Secretary's particulars 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
26 Jul 1996	288	New secretary appointed	(2 pages)
26 Jul 1996	288	Secretary resigned	(1 page)
11 Jul 1996	AUD	Auditor's resignation	(1 page)
09 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
26 Jun 1996	SA	Statement of affairs	(5 pages)
26 Jun 1996	88(2)O	Ad 28/05/96--------- £ si 627301@1	(2 pages)
16 Jun 1996	88(2)P	Ad 28/05/96--------- £ si 627301@1=627301 £ ic 100/627401	(2 pages)
14 Jun 1996	123	Nc inc already adjusted 28/05/96	(1 page)
14 Jun 1996	MA	Memorandum and Articles of Association	(12 pages)
14 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
03 Jun 1996	CERTNM	Company name changed provincial leasing company limit ed\certificate issued on 03/06/96	(2 pages)
02 Jun 1996	363s	Return made up to 23/04/96; full list of members	(7 pages)
02 Jun 1996	363(288)	Director's particulars 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
15 Nov 1995	288	New director appointed	(1 page)
15 Nov 1995	288	Director resigned	(2 pages)
24 May 1995	288	New director appointed	(1 page)
24 May 1995	288	New director appointed	(3 pages)
24 May 1995	288	New director appointed	(3 pages)