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LIBERTY LIFE ASSURANCE LIMITED

Company number 03110027

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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)
12 Feb 1998 288a New director appointed
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned;director resigned
02 Nov 1997 363s Return made up to 04/10/97; full list of members
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288a New director appointed
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 287 Registered office changed on 22/10/97 from: barnett way barnwood gloucester GL4 3RZ
23 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1997 AA Accounts made up to 31 December 1996
21 Jan 1997 288c Director's particulars changed
15 Jan 1997 288a New director appointed
15 Jan 1997 288c Secretary's particulars changed;director's particulars changed
10 Jan 1997 288a New director appointed
10 Jan 1997 287 Registered office changed on 10/01/97 from: the quays 101/105,oxford road uxbridge middlesex UB8 1LZ
09 Jan 1997 288b Director resigned
30 Oct 1996 288c Secretary's particulars changed;director's particulars changed