FINANCIAL ASSURANCE COMPANY LIMITED

Company number 04873014

Date	Type	Description	View / Download
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Nov 2004	CERTNM	Company name changed financial new life company limit ed\certificate issued on 01/11/04	(2 pages)
22 Sep 2004	363s	Return made up to 20/08/04; full list of members	(9 pages)
02 Sep 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New director appointed	(7 pages)
17 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	288a	New director appointed	(3 pages)
16 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 38225910@1=38225910 £ ic 3000001/41225911	(2 pages)
14 May 2004	88(2)R	Ad 30/04/04--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
14 May 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 May 2004	123	£ nc 100/100000000 30/04/04	(1 page)
08 Oct 2003	288a	New director appointed	(4 pages)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(4 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
30 Sep 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)