ASSURANT LIFE LIMITED

Company number 03264844

Date	Type	Description	View / Download
22 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
22 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 1998	88(2)R	Ad 21/04/98--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
29 Apr 1998	CERTNM	Company name changed blaic LIMITED\certificate issued on 29/04/98	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	363a	Return made up to 17/10/97; full list of members	(7 pages)
18 Nov 1997	353	Location of register of members	(1 page)
27 Jul 1997	288c	Director's particulars changed	(1 page)
14 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 May 1997	CERTNM	Company name changed 3062ND single member shelf tradi ng company LIMITED\certificate issued on 07/05/97	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
17 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)