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QUILTER LIFE & PENSIONS LIMITED

Company number 04163431

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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)
02 May 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New secretary appointed
03 Feb 2003 288b Director resigned
30 Aug 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 88(2)R Ad 30/04/02--------- £ si 16000000@1=16000000 £ ic 1/16000001
20 Jun 2002 123 Nc inc already adjusted 30/04/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 288b Director resigned
25 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 CERTNM Company name changed selestia life LIMITED\certificate issued on 14/03/02
22 Feb 2002 288a New director appointed
18 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed