CANADA LIFE HOLDINGS (U.K.) LIMITED

Company number 03006744

Date	Type	Description	View / Download
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
23 Jan 2000	363s	Return made up to 06/01/00; no change of members	(6 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Jan 1999	363s	Return made up to 06/01/99; no change of members	(4 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
21 Apr 1998	363a	Return made up to 06/01/98; full list of members	(11 pages)
21 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	288b	Director resigned 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
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288c	Director's particulars changed	(1 page)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	363s	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
22 Oct 1996	288b	Director resigned	(1 page)
03 Jul 1996	AA	Full accounts made up to 24 November 1995	(11 pages)
19 Jun 1996	225	Accounting reference date extended from 26/11/96 to 31/12/96	(1 page)
20 Feb 1996	88(2)R	Ad 24/11/95--------- £ si 50000@1	(2 pages)
31 Jan 1996	363s	Return made up to 06/01/96; full list of members	(6 pages)
19 Oct 1995	88(2)R	Ad 12/06/95--------- £ si 125000@1=125000 £ ic 1/125001	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)