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FRIENDS LIFE LIMITED

Company number 04096141

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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)
21 Oct 2004 363a Return made up to 11/10/04; full list of members
20 Oct 2004 288c Director's particulars changed
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned
28 Jul 2004 288c Director's particulars changed
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 288c Director's particulars changed
02 Mar 2004 288c Director's particulars changed
23 Dec 2003 288a New director appointed
10 Dec 2003 123 Nc inc already adjusted 19/11/03
10 Dec 2003 123 Nc inc already adjusted 19/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 88(2)R Ad 24/11/03--------- £ si 300000000@1=300000000 £ ic 653750000/953750000
21 Nov 2003 288c Director's particulars changed
13 Nov 2003 288c Director's particulars changed
07 Nov 2003 288b Director resigned
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Oct 2003 363a Return made up to 11/10/03; no change of members
29 Sep 2003 288b Director resigned
09 Sep 2003 288a New director appointed
03 Apr 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 288c Director's particulars changed
05 Feb 2003 AUD Auditor's resignation