SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
28 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	88(2)R	Ad 08/12/98--------- £ si 150000000@1=150000000 £ ic 527070750/677070750	(2 pages)
04 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 70000000@1=70000000 £ ic 457070750/527070750	(2 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 130000000@1=130000000 £ ic 327070750/457070750	(2 pages)
10 Dec 1998	123	Nc inc already adjusted 27/11/98	(1 page)
03 Dec 1998	88(2)R	Ad 20/11/98--------- £ si 120000000@1=120000000 £ ic 207070750/327070750	(2 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
13 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 25000000@1=25000000 £ ic 182070750/207070750	(2 pages)
09 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 75000000@1	(2 pages)
01 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jul 1998	123	£ nc 200000000/500000000 16/06/98	(1 page)
30 Jun 1998	363s	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 May 1998	AA	Full group accounts made up to 31 December 1997	(47 pages)
11 Jan 1998	288b	Director resigned	(1 page)
01 Oct 1997	288a	New director appointed	(3 pages)
01 Jul 1997	363s	Return made up to 16/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	AA	Full group accounts made up to 31 December 1996	(45 pages)
25 Oct 1996	288b	Director resigned	(1 page)
28 Aug 1996	288	New director appointed	(2 pages)