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ST ANDREW'S LIFE ASSURANCE PLC

Company number 03104670

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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)
26 Apr 2001 288c Director's particulars changed
14 Mar 2001 363a Return made up to 01/02/01; full list of members
14 Mar 2001 190 Location of debenture register
14 Mar 2001 353 Location of register of members
10 Nov 2000 288b Director resigned
07 Sep 2000 AA Full accounts made up to 29 February 2000
25 Jul 2000 287 Registered office changed on 25/07/00 from: st andrews house portsmouth road esher surrey KT10 9SA
25 Jul 2000 288a New director appointed
24 Feb 2000 363a Return made up to 01/02/00; full list of members
18 Jan 2000 288b Director resigned
02 Aug 1999 AUD Auditor's resignation
26 Jul 1999 AA Full accounts made up to 28 February 1999
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
06 Jul 1999 MEM/ARTS Memorandum and Articles of Association
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1999 88(2)R Ad 01/03/99--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
24 Mar 1999 123 Nc inc already adjusted 01/03/99
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Mar 1999 288a 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
25 Feb 1999 363a Return made up to 01/02/99; full list of members
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed