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SUFFOLK LIFE GROUP LIMITED

Company number 02962287

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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)
21 May 1996 88(2)R Ad 09/05/96--------- £ si 85000@1=85000 £ ic 1288977/1373977
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 88(2)R Ad 29/12/95--------- £ si 437500@1=437500 £ ic 851477/1288977
29 Mar 1996 88(2)R Ad 02/01/96--------- £ si 161000@1=161000 £ ic 690477/851477
29 Mar 1996 88(2)R Ad 08/02/96--------- £ si 55625@1=55625 £ ic 634852/690477
05 Dec 1995 122 Conve 28/11/95
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 AA Full group accounts made up to 31 December 1994
02 Nov 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Oct 1995 88(2)R Ad 28/07/95--------- £ si 5000@1=5000 £ ic 629852/634852
27 Apr 1995 288 New director appointed
17 Mar 1995 88(2)R Ad 14/03/95--------- £ si 5000@1=5000 £ ic 624852/629852
17 Mar 1995 88(2)R Ad 01/12/94--------- £ si 174850@1=174850 £ ic 450002/624852
09 Mar 1995 288 Director resigned
09 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 88(2)R Ad 09/09/94--------- £ si 450000@1=450000 £ ic 2/450002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/94--------- £ si 450000@1=450000 £ ic 2/450002
20 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12