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LIBERTY LIFE GROUP PLC

Company number 03394331

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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)
13 Sep 2000 363a Return made up to 27/06/00; full list of members
05 Sep 2000 288a New director appointed
24 Aug 1999 AA Accounts made up to 30 June 1999
15 Jul 1999 363a Return made up to 27/06/99; full list of members
15 Jul 1999 288b Director resigned
11 Dec 1998 AA Accounts made up to 30 June 1998
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1998 363a Return made up to 27/06/98; full list of members
16 Dec 1997 287 Registered office changed on 16/12/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA
14 Aug 1997 CERTNM Company name changed hackplimco (no.forty) public lim ited company\certificate issued on 14/08/97
27 Jun 1997 NEWINC Incorporation