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

Company number 00959082

Date	Type	Description	View / Download
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
28 Jun 2000	288a	New director appointed	(4 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	363s	Return made up to 04/05/00; full list of members	(8 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(3 pages)
04 Nov 1999	288c	Director's particulars changed	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
23 Jul 1999	88(2)R	Ad 16/07/99--------- £ si 1@1=1 £ ic 30000000/30000001	(2 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
08 Jul 1999	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 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
08 Jul 1999	123	£ nc 30000000/1000000000 22/06/99	(1 page)
25 May 1999	363s	Return made up to 04/05/99; no change of members	(4 pages)
26 Feb 1999	288a	New director appointed	(3 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
08 Feb 1999	288b	Director resigned	(1 page)