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FIDELITY LIFE ASSURANCE LIMITED

Company number 00869405

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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)
13 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
24 May 2001 288b Director resigned
21 Mar 2001 363a Return made up to 25/02/01; full list of members
14 Dec 2000 288b Director resigned
14 Dec 2000 288a New director appointed
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288a New secretary appointed
07 Jul 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 363a Return made up to 25/02/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jun 1999 MA Memorandum and Articles of Association
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 363a Return made up to 26/02/99; full list of members
20 May 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 27/02/98; full list of members
15 Oct 1997 288b Director resigned
15 Oct 1997 288a New director appointed
11 Aug 1997 288a New secretary appointed
11 Aug 1997 288b Secretary resigned
22 Jun 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 363a Return made up to 28/02/97; full list of members
09 May 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 363x Return made up to 01/03/96; full list of members