FRIENDS LIFE WL LIMITED

Company number 03116645

Date	Type	Description	View / Download
06 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 26400000@1=26400000 £ ic 1000000/27400000	(2 pages)
04 Jun 2001	CERTNM	Company name changed colonial life (uk) LIMITED\certificate issued on 04/06/01	(2 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: colonial house, quayside, chatham maritime, kent ME4 4YY	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
27 Apr 2001	123	£ nc 10000000/30000000 20/04/01	(1 page)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
06 Nov 2000	363a	Return made up to 20/10/00; full list of members	(7 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(4 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
29 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)