SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
12 Dec 2005	190	Location of debenture register	(1 page)
12 Dec 2005	288c	Director's particulars changed	(1 page)
12 Dec 2005	353	Location of register of members	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: sun life of canada british head basing view basingstoke hampshire RG21 4DZ	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
19 May 2005	288b	Director resigned	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
21 Jul 2004	363s	Return made up to 16/06/04; full list of members	(8 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
24 Jul 2003	363s	Return made up to 16/06/03; full list of members	(8 pages)
01 Nov 2002	288a	New director appointed	(3 pages)
04 Oct 2002	288b	Director resigned	(1 page)
29 Aug 2002	363s	Return made up to 16/06/02; full list of members	(8 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(44 pages)
24 Jul 2002	122	£ ic 75025450/25025450 05/06/02 £ sr 50000000@1=50000000	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	122	£ ic 95025450/75025450 25/01/02 £ sr 20000000@1=20000000	(2 pages)
06 Dec 2001	88(2)R	Ad 18/12/00--------- £ si 90000000@1	(2 pages)
04 Sep 2001	363s	Return made up to 16/06/01; full list of members	(7 pages)