INTEGRALIFE UK LIMITED

Company number 00798365

Date	Type	Description	View / Download
15 Sep 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
22 Jun 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
01 Apr 2005	288a	New director appointed	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2005	288a	New secretary appointed;new director appointed	(1 page)
25 Feb 2005	88(2)R	Ad 14/01/05--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
25 Feb 2005	123	Nc inc already adjusted 14/01/05	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	CERTNM	Company name changed criterion life assurance LIMITED\certificate issued on 09/02/05	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: the great hall mount pleasant road tunbridge wells kent TN1 1RG	(1 page)
21 Jan 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
20 Jan 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(1 page)

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