FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

Date	Type	Description	View / Download
09 Mar 2004	AUDR	Auditor's report	(1 page)
09 Mar 2004	AUDS	Auditor's statement	(1 page)
09 Mar 2004	BS	Balance Sheet	(1 page)
09 Mar 2004	MAR	Re-registration of Memorandum and Articles	(33 pages)
09 Mar 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Mar 2004	43(3)	Application for reregistration from private to PLC	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
06 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 24500@1=24500 £ ic 25500/50000	(2 pages)
06 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 24500@1=24500 £ ic 1000/25500	(2 pages)
21 Nov 2003	288c	Director's particulars changed	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	363a	Return made up to 07/09/03; no change of members	(6 pages)
09 Sep 2003	288a	New director appointed	(3 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Sep 2002	363a	Return made up to 07/09/02; full list of members	(7 pages)
10 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	363a	Return made up to 07/09/01; full list of members	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 06/02/01 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
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/02/01 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
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/02/01 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