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FRIENDS LIFE WL LIMITED

Company number 03116645

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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)
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1996 287 Registered office changed on 20/12/96 from: colonial mutial house, quayside, chatham maritime, kent ME4 4YY
20 Nov 1996 363s Return made up to 20/10/96; full list of members
03 Sep 1996 OC Assurance take over
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1996 MEM/ARTS Memorandum and Articles of Association
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 288 Director resigned
02 Apr 1996 288 Director resigned
02 Apr 1996 224 Accounting reference date notified as 31/12
02 Apr 1996 123 £ nc 100/10000000 21/03/96
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
20 Oct 1995 NEWINC Incorporation