SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Jul 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
17 Feb 2009	288a	Director appointed eric rudolph weinheimer	(2 pages)
19 Nov 2008	288b	Appointment terminated director neil haynes	(1 page)
19 Nov 2008	288b	Appointment terminated director donald stewart	(1 page)
14 Nov 2008	288a	Director appointed robert john sharkey	(2 pages)
14 Nov 2008	288a	Director appointed bettina karin harvey	(2 pages)
15 Oct 2008	122	Gbp sr 20000000@1	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Jul 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
18 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jul 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jul 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
13 Jul 2006	288a	New director appointed	(2 pages)
19 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
19 Jun 2006	MAR	Re-registration of Memorandum and Articles	(23 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2005	363a	Return made up to 16/06/05; full list of members	(3 pages)