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THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

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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)
14 Jul 1992 363a Return made up to 11/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/92; no change of members
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1991 363a Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members
14 Jun 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
28 Apr 1991 88(2)R Ad 11/04/91--------- £ si 5000000@1=5000000 £ ic 2025976/7025976
15 Mar 1991 88(2)R Ad 14/01/91--------- £ si 2000000@1=2000000 £ ic 25976/2025976
15 Mar 1991 123 Nc inc already adjusted 07/01/91
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 AA Full accounts made up to 24 November 1989
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Request DocumentFull accounts made up to 24 November 1989
15 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
19 Jul 1990 AA Full group accounts made up to 27 November 1989
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Request DocumentFull group accounts made up to 27 November 1989
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 88(2)R Ad 08/01/90--------- £ si 3000000@1=3000000 £ ic 22976000/25976000
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Jan 1990 123 £ nc 24000000/28000000 02/01/90
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 AA Accounts for a dormant company made up to 30 November 1988
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Request DocumentAccounts for a dormant company made up to 30 November 1988
27 Oct 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1989 88(2)R Wd 21/07/89 ad 17/07/89--------- £ si 900000@1=900000 £ ic 22076000/22976000