PHOENIX LIFE LIMITED

Company number 01016269

Date	Type	Description	View / Download
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
02 Feb 2000	287	Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS	(1 page)
30 Dec 1999	88(2)R	Ad 13/12/99-14/12/99 £ si 22000000@1=22000000 £ ic 25087572/47087572	(2 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 25200000/47200000 13/12/99	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
17 Aug 1999	OC427	Court order for reconstruction or amalgamation	(26 pages)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1999	363a	Return made up to 26/04/99; full list of members	(16 pages)
16 Mar 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
25 Jan 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 21000000@1=21000000 £ ic 4087572/25087572	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 1999	123	£ nc 4200000/25200000 24/12/98	(1 page)
31 Dec 1998	CERTNM	Company name changed royal heritage life assurance li mited\certificate issued on 31/12/98	(2 pages)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
22 Jul 1998	288b	Secretary 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
22 Jul 1998	288a	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
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
08 May 1998	288b	Director resigned	(1 page)