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RE LIFE LIMITED

Company number 03087584

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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)
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
22 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
09 Oct 1996 288c Director's particulars changed
26 Sep 1996 363a Return made up to 04/08/96; full list of members
11 Apr 1996 288 New director appointed
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 88(2)R Ad 02/02/96--------- £ si 14999998@1=14999998 £ ic 2/15000000
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1996 123 £ nc 1000/15000000 02/02/96
17 Feb 1996 288 Secretary resigned
17 Feb 1996 288 Director resigned
14 Feb 1996 224 Accounting reference date notified as 31/12
02 Feb 1996 CERTNM Company name changed virgin life LIMITED\certificate issued on 05/02/96
31 Jan 1996 288 Director resigned
31 Jan 1996 288 Secretary resigned
31 Jan 1996 288 New secretary appointed;new director appointed
31 Jan 1996 288 New director appointed
30 Oct 1995 MEM/ARTS Memorandum and Articles of Association