CANADA LIFE FINANCE (U.K.) LIMITED

Company number 04493576

Date	Type	Description	View / Download
05 Jul 2006	288b	Director resigned	(1 page)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Jul 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
11 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
28 Jul 2004	AUD	Auditor's resignation	(1 page)
28 Jul 2004	AUD	Auditor's resignation	(1 page)
27 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
14 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
27 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
27 Sep 2002	88(2)R	Ad 24/09/02--------- £ si 4000000@1=4000000 £ ic 100/4000100	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Sep 2002	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 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2002	123	£ nc 100/10000000 19/09/02	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)