FIL LIFE INSURANCE LIMITED

Company number 03406905

Date	Type	Description	View / Download
16 Aug 1999	363a	Return made up to 22/07/99; full list of members	(13 pages)
16 Aug 1999	288c	Secretary's particulars changed	(1 page)
23 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
22 Dec 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1998	363a	Return made up to 22/07/98; full list of members	(13 pages)
11 Apr 1998	88(2)R	Ad 24/02/98--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
09 Mar 1998	CERTNM	Company name changed fidelity investments life compan y LIMITED\certificate issued on 09/03/98	(2 pages)
05 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	123	Nc inc already adjusted 19/12/97	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	353	Location of register of members	(1 page)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 35 basinghall street london EC2V 5DB	(1 page)
08 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)