SUN LIFE OF CANADA UK HOLDINGS LIMITED

Company number 02939726

Date	Type	Description	View / Download
09 Jul 1996	288	Director's particulars changed	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
02 Jul 1996	363s	Return made up to 16/06/96; full list of members	(8 pages)
16 Apr 1996	AA	Full group accounts made up to 31 December 1995	(50 pages)
02 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 20000000@1=20000000 £ ic 162070750/182070750	(2 pages)
26 Jun 1995	363s	Return made up to 16/06/95; full list of members 363(287) ‐ Registered office changed on 26/06/95	(8 pages)
01 Jun 1995	SA	Statement of affairs	(30 pages)
01 Jun 1995	88(2)O	Ad 30/03/95--------- £ si 82020750@1	(2 pages)
03 May 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
03 May 1995	88(2)P	Ad 30/03/95--------- £ si 82020750@1=82020750 £ ic 80050002/162070752	(2 pages)
02 May 1995	288	New director appointed	(2 pages)
02 May 1995	288	New director appointed	(2 pages)
01 May 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
16 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
16 Dec 1994	88(2)R	Ad 09/12/94--------- £ si 80000000@1=80000000 £ ic 50002/80050002 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
16 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Dec 1994	123	£ nc 100000/200000000 08/12/94 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
13 Dec 1994	288	New director appointed 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
13 Dec 1994	288	New director appointed 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
28 Nov 1994	288	New director appointed 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
18 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Nov 1994	288	New director appointed 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