LIFECO RE LTD

Company number 03190840

Date	Type	Description	View / Download
15 May 2002	288b	Secretary resigned;director resigned	(1 page)
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
26 Apr 2001	363s	Return made up to 25/04/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 May 2000	363s	Return made up to 25/04/00; full list of members	(6 pages)
21 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1999	363s	Return made up to 25/04/99; no change of members 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
05 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1998	363s	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1997	363s	Return made up to 25/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 May 1997	363(C)	01/01/00 amend 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
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
22 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
22 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
22 May 1996	288	Secretary resigned	(1 page)
22 May 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
25 Apr 1996	NEWINC	Incorporation	(12 pages)

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