FRIENDS LIFE BHA LIMITED

Company number 02774803

Date	Type	Description	View / Download
04 Apr 2011	SH19	Statement of capital on 4 April 2011 GBP 25,000,000	(4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of share capital 01/04/2011	(3 pages)
17 Mar 2011	MISC	Section 519 of companies act 2006	(1 page)
15 Feb 2011	AP01	Appointment of Mr Trevor John Matthews as a director	(3 pages)
07 Feb 2011	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 7 February 2011	(2 pages)
07 Feb 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
07 Feb 2011	AP01	Appointment of Mr Stephen Payne as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Mr David Williams as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Mr Andrew Mark Parsons as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Mrs Evelyn Brigid Bourke as a director	(3 pages)
07 Feb 2011	TM01	Termination of appointment of George Mitchell as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Graham Aslet as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Lawrence Churchill as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Raymond King as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Thomas Singer as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Alison Elizabeth Platt as a director	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Julian Sanders as a secretary	(2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 170,000,000	(3 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 167,000,000	(3 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 139,000,000	(3 pages)
09 Aug 2010	AP01	Appointment of Miss Alison Elizabeth Platt as a director	(2 pages)

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