1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

Date	Type	Description	View / Download
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
24 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(3 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	CERTNM	Company name changed relaxion group PLC\certificate issued on 01/11/99	(2 pages)
30 Apr 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
10 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	363s	Return made up to 03/12/98; full list of members	(8 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Mar 1998	AA	Full group accounts made up to 30 September 1997	(24 pages)
05 Jan 1998	363s	Return made up to 03/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 1997	288a	New director 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
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	AA	Full group accounts made up to 30 September 1996	(25 pages)

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