LIFE LIMITED

Company number 03474139

Date	Type	Description	View / Download
06 Dec 1999	225	Accounting reference date shortened from 30/03/00 to 01/03/00	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed	(1 page)
03 Nov 1999	287	Registered office changed on 03/11/99 from: po box 26 shobnall road burton on trent staffordshire	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
25 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(37 pages)
29 Dec 1998	363s	Return made up to 01/12/98; full list of members	(8 pages)
01 Jun 1998	288a	New director appointed	(3 pages)
01 Jun 1998	288a	New director appointed	(3 pages)
07 May 1998	CERTNM	Company name changed pinco 999 LIMITED\certificate issued on 08/05/98	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Apr 1998	288a	New secretary appointed	(3 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Apr 1998	225	Accounting reference date extended from 31/12/98 to 30/03/99	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
18 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 510@1=510 £ ic 490/1000	(2 pages)
10 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
26 Feb 1998	88(2)R	Ad 24/02/98--------- £ si 489@1=489 £ ic 1/490	(2 pages)
26 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)

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