THE CANADA LIFE GROUP (U.K.) LIMITED
Company number 02228475
- Company Overview for THE CANADA LIFE GROUP (U.K.) LIMITED (02228475)
- Filing history for THE CANADA LIFE GROUP (U.K.) LIMITED (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) |
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14 Jul 1992 | 363a |
Return made up to 11/06/92; no change of members
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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
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15 Mar 1991 | RESOLUTIONS |
Resolutions
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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
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15 Jan 1990 | RESOLUTIONS |
Resolutions
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|
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
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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 |