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FRIENDS LIFE AND PENSIONS LIMITED

Company number 00475201

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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)
23 Oct 2002 288c Director's particulars changed
10 Apr 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 88(2)R Ad 11/07/01--------- £ si 200000000@1
20 Feb 2002 123 Nc inc already adjusted 11/07/01
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 363a Return made up to 31/01/02; full list of members
30 Nov 2001 288c Director's particulars changed
02 Nov 2001 288c Director's particulars changed
19 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
09 Jul 2001 CERTNM Company name changed friends provident corporate pens ions LIMITED\certificate issued on 09/07/01
22 Jun 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363a Return made up to 31/01/01; no change of members
17 May 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed