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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)
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
26 Feb 2004 88(2)R Ad 30/01/04--------- £ si 374719363@1=374719363 £ ic 45000000/419719363
25 Feb 2004 123 £ nc 45000000/445000000 30/01/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
13 Jan 2004 88(2)R Ad 31/12/03--------- £ si 15000000@1=15000000 £ ic 30000000/45000000
13 Jan 2004 123 Nc inc already adjusted 22/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 288c Director's particulars changed
21 Aug 2003 288a New director appointed
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
25 Jul 2003 288b Director resigned
24 Jun 2003 363s Return made up to 05/06/03; full list of members
26 Apr 2003 AA Accounts made up to 31 December 2002
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned