CANADA LIFE (U.K.) LIMITED

Company number 01165737

Date	Type	Description	View / Download
05 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Dec 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
16 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 49691689/ 100	(3 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Dec 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Oct 1999	CERT15	Certificate of reduction of issued capital	(1 page)
25 Oct 1999	OC138	Reduction of iss capital and minute (oc) £ ic 137691689/ 49691689	(4 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
17 Sep 1999	AA	Full group accounts made up to 31 December 1998	(33 pages)
09 Aug 1999	363s	Return made up to 30/07/99; no change of members	(6 pages)
05 Mar 1999	288a	New director appointed	(3 pages)
15 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 95500000@1=95500000 £ ic 42191689/137691689	(2 pages)
15 Jan 1999	123	Nc inc already adjusted 30/12/98	(1 page)
15 Jan 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1998	363s	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)