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MARKS AND SPENCER LIFE ASSURANCE LIMITED

Company number 02868383

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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)
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned
27 Nov 2001 288a New director appointed
04 Oct 2001 AA Full accounts made up to 31 March 2001
05 Jun 2001 363s Return made up to 03/01/01; full list of members; amend
05 Jun 2001 MISC Amending 882
28 Feb 2001 363s Return made up to 03/01/01; full list of members
28 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 2001 363(287) Registered office changed on 28/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/01
20 Feb 2001 88(2)R Ad 25/01/01--------- £ si 7500000@1=7500000 £ ic 78000000/85500000
25 Jan 2001 88(2)R Ad 27/09/00--------- £ si 5000000@1=5000000 £ ic 73000000/78000000
29 Dec 2000 88(2)R Ad 11/12/00--------- £ si 5000000@1=5000000 £ ic 68000000/73000000
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
16 Nov 2000 288b Director resigned
02 Oct 2000 288a New director appointed
29 Sep 2000 AA Full accounts made up to 31 March 2000
13 Sep 2000 287 Registered office changed on 13/09/00 from: michael house 47-67 baker street london W1U 8EP
27 Jul 2000 287 Registered office changed on 27/07/00 from: michael house 47-67 baker street london W1A 1DN
06 Jul 2000 88(2)R Ad 24/05/00--------- £ si 10000000@1=10000000 £ ic 58000000/68000000
06 Jun 2000 123 Nc inc already adjusted 24/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2000 288c Director's particulars changed
22 Feb 2000 288a New director appointed
11 Feb 2000 88(2)R Ad 12/01/00--------- £ si 5000000@1=5000000 £ ic 53000000/58000000