FRIENDS LIFE LIMITED

Company number 04096141

Date	Type	Description	View / Download
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(36 pages)
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
19 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
19 Apr 2001	123	Nc inc already adjusted 26/03/01	(1 page)
19 Apr 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New director appointed	(5 pages)
19 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(3 pages)
19 Apr 2001	288a	New director appointed	(3 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
26 Mar 2001	CERTNM	Company name changed precis (1941) LIMITED\certificate issued on 26/03/01	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	NEWINC	Incorporation	(17 pages)

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