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DAI-ICHI LIFE INTERNATIONAL (EUROPE) LIMITED

Company number 01944653

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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)
06 May 2005 288c Director's particulars changed
26 Apr 2005 363s Return made up to 05/04/05; full list of members
20 Apr 2005 288a New director appointed
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288a New secretary appointed
06 Apr 2005 AA Full accounts made up to 31 December 2004
25 Jun 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 05/04/04; full list of members
13 May 2003 288b Secretary resigned
13 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 288a New secretary appointed
04 May 2003 288a New director appointed
09 Apr 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 288a New director appointed
24 Mar 2003 CERT15 Certificate of reduction of issued capital
24 Mar 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2003 OC138 Reduction of iss capital and minute (oc) £ ic 20000000/ 10000000
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Decrease 10MIL auth 17/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Apr 2002 363s Return made up to 05/04/02; full list of members
16 Apr 2002 288a New director appointed
05 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 288b Director resigned