RADCLIFFE & CO (LIFE & PENSIONS) LIMITED

Company number 02114114

Date	Type	Description	View / Download
31 Oct 2002	363s	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02	(9 pages)
19 Aug 2002	AA	Full accounts made up to 30 April 2002	(18 pages)
14 May 2002	169	£ ic 193000/163000 20/03/02 £ sr 30000@1=30000	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: wyeth house hyde street winchester hampshire SO23 7DR	(1 page)
30 Oct 2001	363s	Return made up to 17/10/01; full list of members	(9 pages)
16 Aug 2001	AA	Full accounts made up to 30 April 2001	(19 pages)
03 Nov 2000	363s	Return made up to 17/10/00; full list of members	(9 pages)
06 Sep 2000	AA	Full accounts made up to 30 April 2000	(19 pages)
14 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2000	88(2)R	Ad 20/01/00--------- £ si 90000@1=90000 £ ic 103000/193000	(2 pages)
02 Mar 2000	88(2)R	Ad 04/01/00--------- £ si 100000@1=100000 £ ic 3000/103000	(2 pages)
19 Jan 2000	123	Nc inc already adjusted 17/12/99	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 1999	363s	Return made up to 17/10/99; full list of members	(9 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: clarendon house hyde street winchester hampshire SO23 7DX	(1 page)
15 Sep 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
23 Oct 1998	363s	Return made up to 17/10/98; full list of members	(6 pages)
12 Oct 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	287	Registered office changed on 08/05/98 from: c/o ramon lee & partners new roman house 10 east road london N1 6BG 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
08 May 1998	288a	New secretary 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 Document
08 May 1998	288b	Secretary resigned;director resigned 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

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