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SUN LIFE AND PROVINCIAL (IRELAND) LIMITED

Company number 01970160

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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)
23 May 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 21/12/99
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
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/99
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
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/99
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
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/99
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
21 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/12/99
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
22 May 1999 363a Return made up to 23/04/99; no change of members
20 May 1999 AA Full accounts made up to 31 December 1998
04 May 1999 288b Director resigned
17 Mar 1999 288b Director resigned
20 Nov 1998 288a New secretary appointed
05 Nov 1998 288b Secretary resigned
09 Oct 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 23/04/98; full list of members
22 Jan 1998 190 Location of debenture register
21 Jan 1998 353 Location of register of members
21 Jan 1998 325 Location of register of directors' interests
07 Jan 1998 287 Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE
07 Jan 1998 288a New director appointed
06 Jan 1998 288b Director resigned