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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)
16 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Jan 1991 88(2) Ad 31/12/90--------- £ si 3000000@1=3000000 £ ic 7000000/10000000
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1991 123 £ nc 7000000/10000000 31/12/90
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Jun 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
07 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Feb 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Jun 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
06 Feb 1987 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed