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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)
24 Oct 1996 288c Secretary's particulars changed;director's particulars changed
20 Oct 1996 363a Return made up to 04/10/96; full list of members
12 Jun 1996 224 Accounting reference date notified as 31/12
27 Feb 1996 287 Registered office changed on 27/02/96 from: 1 dyers building london EC1N 2SX
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
25 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1996 CERTNM Company name changed hugodrax (5) LIMITED\certificate issued on 22/01/96
04 Oct 1995 NEWINC Incorporation