SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Company number 00959082

Date	Type	Description	View / Download
20 May 1991	AA	Full accounts made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	363b	Return made up to 04/05/91; full list of members	(8 pages)
13 May 1991	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1990	AA	Full accounts made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1990	363	Return made up to 04/05/90; full list of members	(5 pages)
30 Apr 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	288	Secretary resigned;new secretary 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 Document
16 Jan 1990	88(2)R	Ad 28/11/89--------- £ si 5000000@1=5000000 £ ic 17000000/22000000	(2 pages)
02 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
02 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
02 Nov 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
02 Nov 1989	123	£ nc 17000000/22000000 20/10/89	(1 page)
12 May 1989	AA	Full accounts made up to 30 November 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1989	363	Return made up to 01/05/89; full list of members	(5 pages)
03 Jan 1989	PUC 2	Wd 06/12/88 ad 28/11/88--------- £ si 2000000@1=2000000 £ ic 15000000/17000000	(2 pages)
31 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
31 Oct 1988	123	£ nc 15000000/17000000	(1 page)
08 Aug 1988	PUC 2	Wd 23/06/88 ad 01/07/88--------- £ si 3500000@1=3500000 £ ic 11500000/15000000	(2 pages)
08 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
08 Aug 1988	123	£ nc 11500000/15000000	(1 page)
16 May 1988	AA	Full accounts made up to 30 November 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1988	363	Return made up to 28/04/88; full list of members	(7 pages)
04 May 1988	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 Document
27 Jul 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document