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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)
19 Jun 2001 PROSP Listing of particulars
18 Jun 2001 88(2)R Ad 26/04/01--------- £ si 500000@.1=50000 £ ic 2/50002
15 Jun 2001 353 Location of register of members
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
24 May 2001 288a New secretary appointed
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
21 May 2001 CERT8 Certificate of authorisation to commence business and borrow
21 May 2001 117 Application to commence business
16 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 287 Registered office changed on 16/05/01 from: level 1 exchange house, primrose street, london, EC2A 2HS
16 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01