Companies House does not verify the accuracy of the information filed

SUFFOLK LIFE GROUP LIMITED

Company number 02962287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
21 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 33 pages (33 pages)
03 Feb 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 1996	363s	Return made up to 25/08/96; full list of members	View PDF Return made up to 25/08/96; full list of members - link opens in a new window - 16 pages (16 pages)
02 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 39 pages (39 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	88(2)R	Ad 09/05/96--------- £ si 85000@1=85000 £ ic 1288977/1373977	View PDF Ad 09/05/96--------- £ si 85000@1=85000 £ ic 1288977/1373977 - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	88(2)R	Ad 29/12/95--------- £ si 437500@1=437500 £ ic 851477/1288977	View PDF Ad 29/12/95--------- £ si 437500@1=437500 £ ic 851477/1288977 - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	88(2)R	Ad 02/01/96--------- £ si 161000@1=161000 £ ic 690477/851477	View PDF Ad 02/01/96--------- £ si 161000@1=161000 £ ic 690477/851477 - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	88(2)R	Ad 08/02/96--------- £ si 55625@1=55625 £ ic 634852/690477	View PDF Ad 08/02/96--------- £ si 55625@1=55625 £ ic 634852/690477 - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	122	Conve 28/11/95	View PDF Conve 28/11/95 - link opens in a new window - 1 page (1 page)
05 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
02 Nov 1995	363s	Return made up to 25/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 25/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 16 pages (16 pages)
24 Oct 1995	88(2)R	Ad 28/07/95--------- £ si 5000@1=5000 £ ic 629852/634852	View PDF Ad 28/07/95--------- £ si 5000@1=5000 £ ic 629852/634852 - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1995	88(2)R	Ad 14/03/95--------- £ si 5000@1=5000 £ ic 624852/629852	View PDF Ad 14/03/95--------- £ si 5000@1=5000 £ ic 624852/629852 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SUFFOLK LIFE GROUP LIMITED

Filter by category