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TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

Company number 00874429

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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)
14 Aug 1996 288 Director resigned
11 Mar 1996 288 New secretary appointed
11 Mar 1996 288 Secretary resigned
24 Jul 1995 363s Return made up to 01/08/95; full list of members
18 Jul 1995 AA Accounts made up to 31 December 1994
25 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
13 Sep 1994 363s Return made up to 01/08/94; change of members
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Request DocumentReturn made up to 01/08/94; change of members
10 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Sep 1993 363s Return made up to 01/08/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/08/93; change of members
11 Dec 1992 287 Registered office changed on 11/12/92 from: 32 church street rickmansworth hertfordshire WD3 1DJ
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Request DocumentRegistered office changed on 11/12/92 from: 32 church street rickmansworth hertfordshire WD3 1DJ
11 Dec 1992 88(2)R Ad 04/12/92--------- premium £ si 1200000@.25=300000 £ ic 500000/800000
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Request DocumentAd 04/12/92--------- premium £ si 1200000@.25=300000 £ ic 500000/800000
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Oct 1992 363s Return made up to 01/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 01/08/92; full list of members
09 Oct 1992 123 Nc inc already adjusted 15/09/92
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Request DocumentNc inc already adjusted 15/09/92
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 287 Registered office changed on 05/10/92 from: 8 new road chatham kent ME4 4QR
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Request DocumentRegistered office changed on 05/10/92 from: 8 new road chatham kent ME4 4QR
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 AUD Auditor's resignation
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 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