VERTEX LIFE AND PENSIONS LIMITED

Company number 02831043

Date	Type	Description	View / Download
14 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	CERTNM	Company name changed sun life of canada (uk) group SE rvices LIMITED\certificate issued on 04/03/02	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	363s	Return made up to 07/05/01; no change of members 363(288) ‐ Director resigned	(8 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Jun 2000	363s	Return made up to 07/05/00; full list of members	(8 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	88(2)R	Ad 22/03/00--------- £ si 5000000@1=5000000 £ ic 100/5000100	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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