SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(49 pages)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
12 Jan 2001	123	£ nc 250000000/1100000000 18/12/00	(1 page)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(46 pages)
07 Jul 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
17 Dec 1999	288c	Director's particulars changed	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 52000000@.25=13000000 £ ic 188017750/201017750	(2 pages)
20 Jul 1999	363s	Return made up to 16/06/99; no change of members	(10 pages)
15 Jun 1999	CERT15	Certificate of reduction of issued capital	(1 page)
15 Jun 1999	AA	Full group accounts made up to 31 December 1998	(47 pages)
15 Jun 1999	OC138	Reduction of iss capital and minute (oc) £ ic 677070750/ 188017750	(5 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)