FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

Date	Type	Description	View / Download
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 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 ‐ S80A auth to allot sec 06/02/01	(2 pages)
25 Jan 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
25 Jan 2001	MAR	Re-registration of Memorandum and Articles	(64 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
21 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
21 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 499@1=499 £ ic 2/501	(2 pages)
21 Jan 2001	123	Nc inc already adjusted 11/01/01	(2 pages)
21 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
21 Jan 2001	287	Registered office changed on 21/01/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
21 Jan 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)