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THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Company number 00038832

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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)
15 Aug 1995 288 New director appointed
17 May 1995 AA Full group accounts made up to 31 December 1994
16 May 1995 288 Director resigned
15 May 1995 363x Annual return made up to 05/05/95
17 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 MEM/ARTS Memorandum and Articles of Association
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 AA Full group accounts made up to 31 December 1993
13 May 1994 363x Annual return made up to 06/05/94
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 AA Accounts made up to 31 December 1992
20 May 1993 363x Annual return made up to 07/05/93
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Request DocumentAnnual return made up to 07/05/93
19 May 1993 363 Annual return made up to 07/05/93
17 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 OC S.49 transfer - ins cos act 1982
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Request DocumentS.49 transfer - ins cos act 1982
08 Sep 1992 363x Return made up to 07/05/92; amending return
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Request DocumentReturn made up to 07/05/92; amending return
14 May 1992 288 Director resigned
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Request DocumentDirector resigned