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CANADA LIFE IRISH OPERATIONS LIMITED

Company number 01008251

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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)
18 Mar 1994 288 New director appointed
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14 Mar 1994 363s Return made up to 20/02/94; full list of members
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13 Apr 1993 288 New director appointed
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08 Mar 1993 AA Full group accounts made up to 31 December 1992
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08 Mar 1993 363s Return made up to 20/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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07 Apr 1992 88(2)R Ad 20/03/92--------- £ si 20600000@1=20600000 £ ic 27500000/48100000
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1992 123 £ nc 30000000/60000000 11/03/92
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16 Mar 1992 AA Full group accounts made up to 31 December 1991
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16 Mar 1992 363s Return made up to 20/02/92; no change of members
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14 Mar 1991 AA Full group accounts made up to 31 December 1990
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14 Mar 1991 363a Return made up to 20/02/91; full list of members
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26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Jan 1991 88(2)R Ad 19/12/90--------- £ si 5500000@1=5500000 £ ic 22000000/27500000
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11 Jun 1990 288 Director resigned
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24 May 1990 288 New director appointed
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26 Mar 1990 363 Return made up to 20/02/90; full list of members
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14 Mar 1990 AA Full group accounts made up to 31 December 1989
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23 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 88(2)R Ad 28/12/89--------- £ si 6000000@1=6000000 £ ic 16000000/22000000
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05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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