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FRIENDS LIFE FPL LIMITED

Company number 04113107

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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 Jul 2004 88(2)R Ad 07/07/04--------- £ si 172405671@.1=17240567 £ ic 172405661/189646228
02 Jul 2004 88(2)R Ad 25/06/04--------- £ si 120334@.1=12033 £ ic 172393628/172405661
18 Jun 2004 88(2)R Ad 11/06/04--------- £ si 117095@.1=11709 £ ic 172381919/172393628
17 Jun 2004 88(2)R Ad 07/06/04--------- £ si 36034@.1=3603 £ ic 172378316/172381919
04 Jun 2004 88(2)R Ad 28/05/04--------- £ si 29490@.1=2949 £ ic 172375367/172378316
03 Jun 2004 288c Director's particulars changed
27 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 288b Director resigned
21 May 2004 88(2)R Ad 14/05/04--------- £ si 126478@.1=12647 £ ic 172362720/172375367
13 May 2004 88(2)R Ad 06/05/04--------- £ si 32774@.1=3277 £ ic 172359443/172362720
08 May 2004 88(2)R Ad 30/04/04--------- £ si 83567@.1=8356 £ ic 172351087/172359443
26 Apr 2004 88(2)R Ad 16/04/04--------- £ si 193324@.1=19332 £ ic 172331755/172351087
20 Apr 2004 88(2)R Ad 05/04/04--------- £ si 16733@.1=1673 £ ic 172330082/172331755
15 Apr 2004 88(2)R Ad 02/04/04--------- £ si 212016@.1=21201 £ ic 172308881/172330082
25 Mar 2004 88(2)R Ad 19/03/04--------- £ si 69354@.1=6935 £ ic 172301946/172308881
16 Mar 2004 88(2)R Ad 01/03/04--------- £ si 29769@.1=2976 £ ic 172298970/172301946
12 Mar 2004 88(2)R Ad 05/03/04--------- £ si 110408@.1=11040 £ ic 172287930/172298970
02 Mar 2004 88(2)R Ad 20/02/04--------- £ si 22453@.1=2245 £ ic 172285685/172287930
23 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
14 Feb 2004 88(2)R Ad 06/02/04--------- £ si 116636@.1=11663 £ ic 172274022/172285685
02 Feb 2004 88(2)R Ad 23/01/04--------- £ si 208452@.1=20845 £ ic 172253177/172274022