THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

Date	Type	Description	View / Download
27 Mar 1995	288	Director resigned	(2 pages)
27 Mar 1995	288	Director resigned	(2 pages)
27 Mar 1995	288	Secretary resigned	(2 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: manuliffe hse, st.georges way, stevenage, herts SG1 1HS	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
03 Mar 1995	AA	Full group accounts made up to 25 November 1994	(27 pages)
13 Feb 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 1995	MAR	Re-registration of Memorandum and Articles	(7 pages)
13 Feb 1995	53	Application for reregistration from PLC to private 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
25 Oct 1994	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 Document
22 Sep 1994	288	Director resigned 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
02 Sep 1994	AA	Full group accounts made up to 26 November 1993	(29 pages)
29 Jun 1994	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 Document
28 Jun 1994	363s	Return made up to 06/06/94; full list of members 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
03 May 1994	288	Secretary resigned;new secretary appointed;director resigned 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
05 Jul 1993	288	Director resigned 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
25 Jun 1993	363s	Return made up to 06/06/93; no change of members 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
10 Jun 1993	AA	Full accounts made up to 27 November 1992 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
13 May 1993	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 Document
06 Nov 1992	288	Director resigned;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 Document
14 Aug 1992	288	Director resigned;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 Document
13 Aug 1992	AA	Full accounts made up to 29 November 1991 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
14 Jul 1992	363a	Return made up to 11/06/92; no change of members 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