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LONDON GENERAL LIFE COMPANY LIMITED

Company number 02443666

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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)
27 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
01 Jul 1991 288 New director appointed
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08 Jan 1991 OC Sect 49 ins companies act 1982
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Request DocumentSect 49 ins companies act 1982
04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
04 Dec 1990 88(2) Ad 28/11/90--------- £ si 5249998@1=5249998 £ ic 2/5250000
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1990 123 £ nc 100/5250000 15/11/90
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1990 CERTNM Company name changed legibus 1459 LIMITED\certificate issued on 24/07/90
20 Jul 1990 287 Registered office changed on 20/07/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 20/07/90 from: royex house aldermanbury square london EC2V 7LD
20 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1989 NEWINC Incorporation