PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Company number 01689376

Date	Type	Description	View / Download
03 Jun 1998	363s	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
30 May 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
03 Jun 1997	363s	Return made up to 25/05/97; full list of members	(16 pages)
27 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 400000@1=400000 £ ic 5250000/5650000	(2 pages)
02 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 500000@1=500000 £ ic 4750000/5250000	(2 pages)
22 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1996	123	£ nc 5000000/10000000 14/06/96	(1 page)
29 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
29 May 1996	363s	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
20 May 1996	288	New director appointed	(2 pages)
20 May 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	Director resigned	(1 page)
07 Mar 1996	288	Director's particulars changed	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
25 May 1995	363s	Return made up to 22/05/95; full list of members	(13 pages)
23 Apr 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
13 Dec 1994	88(2)R	Ad 08/12/94--------- £ si 250000@1=250000 £ ic 4500000/4750000 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
20 Jun 1994	363s	Return made up to 22/05/94; full list of members 363(353) ‐ Location of register of members address changed 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