CGNU LIFE ASSURANCE LIMITED

Company number 00226742

Date	Type	Description	View / Download
26 Apr 2010	CH01	Director's details changed for Mr David Barral on 1 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(52 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(51 pages)
08 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
08 Apr 2009	288a	Director appointed mr david barral	(1 page)
23 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
20 Aug 2008	288a	Director appointed miss cathryn elizabeth riley	(2 pages)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(52 pages)
27 Mar 2008	288c	Director's change of particulars / nicolaos nicandrou / 20/03/2008	(1 page)
13 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(46 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Pass resolution terms 14/10/06
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Aug 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)