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CANADA LIFE MANAGEMENT (U.K.) LIMITED

Company number 01170953

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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)
29 Nov 1994 288 New director appointed
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11 Nov 1994 288 New director appointed
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03 Oct 1994 363b Return made up to 13/07/94; full list of members
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22 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1994 288 New director appointed
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31 Aug 1994 AA Full accounts made up to 26 November 1993
23 Jun 1994 288 New director appointed
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17 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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09 Nov 1993 363b Return made up to 13/07/93; no change of members
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25 Jun 1993 288 Director resigned;new director appointed
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10 Jun 1993 AA Full accounts made up to 27 November 1992
12 May 1993 288 Secretary resigned;new secretary appointed
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05 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 AA Full accounts made up to 29 November 1991
14 Jul 1992 363a Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1991 88(2)R Ad 25/11/91--------- £ si 250000@1=250000 £ ic 2350000/2600000
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Request DocumentAd 25/11/91--------- £ si 250000@1=250000 £ ic 2350000/2600000
24 Jul 1991 363a Return made up to 13/07/91; full list of members
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02 Jun 1991 AA Full accounts made up to 30 November 1990
28 Apr 1991 88(2)R Ad 11/04/91--------- £ si 1300000@1=1300000 £ ic 1050000/2350000
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Request DocumentAd 11/04/91--------- £ si 1300000@1=1300000 £ ic 1050000/2350000
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 88(2)R Ad 22/02/91--------- £ si 1000000@1=1000000 £ ic 50000/1050000
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Request DocumentAd 22/02/91--------- £ si 1000000@1=1000000 £ ic 50000/1050000
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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