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BLACKROCK LIFE LIMITED

Company number 02223202

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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 1997 288a New director appointed
20 May 1997 363a Return made up to 04/05/97; full list of members
20 Feb 1997 88(2)R Ad 29/11/96--------- £ si 500000@1=500000 £ ic 80000/580000
14 Nov 1996 287 Registered office changed on 14/11/96 from: ebbgate house 2 swan lane london EC4R 3TS
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1996 CERTNM Company name changed barclays life pensions managemen t LIMITED\certificate issued on 04/09/96
03 Sep 1996 287 Registered office changed on 03/09/96 from: 54 lombard street london EC3P 3AH
30 Aug 1996 288 Director resigned
30 Aug 1996 288 Director resigned
30 Aug 1996 288 Director resigned
22 Aug 1996 123 £ nc 800000/4200800000 01/08/96
29 Jul 1996 288 Secretary resigned
29 Jul 1996 288 New secretary appointed
23 Jul 1996 AA Full accounts made up to 31 December 1995
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21 May 1996 363a Return made up to 04/05/96; full list of members
23 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1995 88(2)R Ad 08/06/95--------- £ si 799998@1=799998 £ ic 2/800000