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CANADA LIFE (U.K.) LIMITED

Company number 01165737

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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)
10 Jul 1990 88(2)R Ad 08/05/90--------- £ si 1800000@1
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Request DocumentAd 08/05/90--------- £ si 1800000@1
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1989 88(2)R Wd 27/07/89 ad 07/07/89--------- £ si 6581105@1
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Request DocumentWd 27/07/89 ad 07/07/89--------- £ si 6581105@1
07 Aug 1989 123 £ nc 9000000/20000000
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Request Document£ nc 9000000/20000000
28 Jul 1989 287 Registered office changed on 28/07/89 from: station hse 3 darkes lane potters bar herts EN6 1AL
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Request DocumentRegistered office changed on 28/07/89 from: station hse 3 darkes lane potters bar herts EN6 1AL
28 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1989 88(2) Wd 09/12/88 ad 01/12/88--------- £ si 3500000@1=3500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 01/12/88--------- £ si 3500000@1=3500000
05 Jan 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 DocumentResolutions
05 Jan 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 DocumentResolutions
02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Aug 1988 363 Return made up to 12/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/88; full list of members
15 Jan 1988 363 Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members
05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Aug 1987 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Apr 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
18 Oct 1986 363 Return made up to 16/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/86; full list of members
03 May 1986 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 DocumentNew director appointed