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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)
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 363s Return made up to 25/08/08; change of members
04 Jul 2008 288a Director appointed mrs catherine rosemary reid avery
04 Jul 2008 288a Director appointed mr randle george williams
04 Jul 2008 288a Director appointed mr simon robert pistell
04 Jul 2008 288a Director appointed mr lee warren dobson
05 Jun 2008 AUD Auditor's resignation
28 May 2008 88(2) Ad 15/05/08\gbp si 605679@1=605679\gbp ic 3913958/4519637\
28 May 2008 88(2) Ad 14/03/08\gbp si 342@1=342\gbp ic 3913616/3913958\
28 May 2008 88(2) Ad 07/02/08\gbp si 1368@1=1368\gbp ic 3912248/3913616\
28 May 2008 288b Appointment terminated director john poulter
28 May 2008 288b Appointment terminated director philip burley
28 May 2008 288b Appointment terminated director alexander scott-barrett
25 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
08 Feb 2008 88(2)R Ad 07/02/08--------- £ si 1368@1=1368 £ ic 3303491/3304859
31 Dec 2007 288c Director's particulars changed
07 Dec 2007 88(2)R Ad 06/12/07--------- £ si 2052@1=2052 £ ic 3301439/3303491
03 Dec 2007 88(2)R Ad 07/09/07--------- £ si 25000@1=25000 £ ic 3276439/3301439
03 Dec 2007 88(2)R Ad 19/11/07--------- £ si 4083@1=4083 £ ic 3272356/3276439
12 Oct 2007 88(2)R Ad 01/09/07--------- £ si 5950@1=5950 £ ic 3266406/3272356
17 Sep 2007 363s Return made up to 25/08/07; full list of members