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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)
29 Jan 2000 288a New director appointed
19 Jan 2000 363s Return made up to 03/01/00; full list of members
19 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 2000 288b Director resigned
05 Dec 1999 288a New director appointed
23 Nov 1999 288b Director resigned
07 Oct 1999 288a New director appointed
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288a New secretary appointed
18 Aug 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 88(2)R Ad 01/07/99--------- £ si 5000000@1=5000000 £ ic 48000000/53000000
10 May 1999 288b Director resigned
07 Apr 1999 288a New director appointed
19 Mar 1999 288a New director appointed
12 Mar 1999 88(2)R Ad 23/02/99-26/02/99 £ si 10000000@1=10000000 £ ic 38000000/48000000
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999 123 £ nc 45000000/75000000 24/02/99
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
12 Feb 1999 288c Director's particulars changed