FIDELITY LIFE ASSURANCE LIMITED

Company number 00869405

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Jun 2009	4.70	Declaration of solvency	(3 pages)
25 Jun 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution "books records etc"	(1 page)
25 Jun 2009	LIQ MISC RES	Resolution insolvency:extraordinary resolution "in specie"	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	(1 page)
25 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2009	288a	Director appointed mrs kirstine ann cooper	(1 page)
09 Jun 2009	288b	Appointment Terminated Director david rose	(1 page)
04 Jun 2009	SH20	Statement by Directors	(1 page)
04 Jun 2009	CAP-SS	Solvency Statement dated 02/06/09	(1 page)
04 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 04/06/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
14 Mar 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
13 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)