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BRITISH EQUITABLE ASSURANCE COMPANY LIMITED

Company number 00077950

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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)
22 Sep 2005 AA Accounts made up to 31 December 2004
25 May 2005 363a Return made up to 23/04/05; full list of members
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
12 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
19 May 2004 363a Return made up to 23/04/04; full list of members
30 Aug 2003 288a New director appointed
30 Aug 2003 288b Director resigned
02 Jun 2003 363a Return made up to 23/04/03; full list of members
01 Apr 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 AUD Auditor's resignation
22 May 2002 363a Return made up to 23/04/02; full list of members
07 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
18 Mar 2002 288b Director resigned
09 Jan 2002 288b Director resigned
11 Dec 2001 OC Transfer of life business
17 Oct 2001 MA Memorandum and Articles of Association
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association