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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Company number 00079678

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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)
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
27 Apr 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 19/03/04; full list of members
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 288c Director's particulars changed
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditor audit pay 19/09/03
12 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 288b Director resigned
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt & remuner 22/05/01
13 Apr 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 363a Return made up to 19/03/03; full list of members
29 Jan 2003 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
13 Sep 2002 288a New director appointed
26 Jul 2002 395 Particulars of mortgage/charge