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FRIENDS LIFE BHA LIMITED

Company number 02774803

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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)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2008	88(2)	Ad 30/12/08-30/12/08\gbp si 5000000@1=5000000\gbp ic 105500000/110500000\	View PDF Ad 30/12/08-30/12/08\gbp si 5000000@1=5000000\gbp ic 105500000/110500000\ - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288c	Director's change of particulars / fergus kee / 01/11/2008	View PDF Director's change of particulars / fergus kee / 01/11/2008 - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment terminated director stephen flanagan	View PDF Appointment terminated director stephen flanagan - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Director appointed natalie-jane macdonald	View PDF Director appointed natalie-jane macdonald - link opens in a new window - 1 page (1 page)
22 Aug 2008	88(2)	Ad 19/08/08-19/08/08\gbp si 5000000@1=5000000\gbp ic 100500000/105500000\	View PDF Ad 19/08/08-19/08/08\gbp si 5000000@1=5000000\gbp ic 100500000/105500000\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2008	288c	Director's change of particulars / thomas daniel singer / 15/05/2008	View PDF Director's change of particulars / thomas daniel singer / 15/05/2008 - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
19 May 2008	88(2)	Ad 28/04/08\gbp si 5000000@1=5000000\gbp ic 95500000/100500000\	View PDF Ad 28/04/08\gbp si 5000000@1=5000000\gbp ic 95500000/100500000\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	123	Nc inc already adjusted 25/04/08	View PDF Nc inc already adjusted 25/04/08 - link opens in a new window - 2 pages (2 pages)
19 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 May 2008	288a	Director appointed mr thomas daniel singer	View PDF Director appointed mr thomas daniel singer - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
16 May 2008	288b	Appointment terminated director valerie gooding	View PDF Appointment terminated director valerie gooding - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
08 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	363a	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
25 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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