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LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Company number 00597740

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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)
11 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 88(2)R Ad 19/12/91--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
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Request DocumentAd 19/12/91--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1991 MISC Resolution passed on
18 Jun 1991 287 Registered office changed on 18/06/91 from: 7/10 chandos street london W1M 9DE
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Request DocumentRegistered office changed on 18/06/91 from: 7/10 chandos street london W1M 9DE
14 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 363b Return made up to 05/06/91; change of members
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Request DocumentReturn made up to 05/06/91; change of members
06 Jun 1991 MISC Resolution passed on
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 88(2)R Ad 31/12/90--------- £ si 2000000@1=2000000 £ ic 6000000/8000000
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Request DocumentAd 31/12/90--------- £ si 2000000@1=2000000 £ ic 6000000/8000000
25 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
25 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
18 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
16 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jan 1989 PUC 3 Wd 10/01/89 ad 12/12/88--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
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Request DocumentWd 10/01/89 ad 12/12/88--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1988 123 £ nc 1000000/10000000
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Request Document£ nc 1000000/10000000
05 Nov 1988 MISC Resolution passed on
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987