THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(9 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(76 pages)
31 Jan 2013	CH01	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Amy Garvin as a secretary	(1 page)
30 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(9 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
10 Nov 2011	AP01	Appointment of Derek Nigel Donald Netherton as a director	(2 pages)
19 Sep 2011	AP01	Appointment of David Allen Loney as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of William Acton as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(8 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(73 pages)
09 Mar 2011	AP01	Appointment of Mrs Olivia Catherine Dickson as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 4 July 2010	(18 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(68 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 152,976,010	(4 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Dec 2009	CH01	Director's details changed for Michael Leslie Hepher on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for William Lawrence Acton on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Ian Gilmour on 1 October 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Amy Victoria Gwynne Garvin on 1 October 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for David Alexander Nield on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(65 pages)