CANADA LIFE ASSET MANAGEMENT LIMITED

Company number 03846821

Date	Type	Description	View / Download
18 Apr 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
03 Dec 2002	363s	Return made up to 23/09/02; full list of members	(9 pages)
01 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
17 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 May 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Mar 2001	CERTNM	Company name changed canada life asset management lim ited\certificate issued on 22/03/01	(2 pages)
17 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 2250000@1=2250000 £ ic 1/2250001	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
02 Jan 2001	123	£ nc 1000/5000000 04/12/00	(1 page)
14 Nov 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)