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NORLIFE FUNDCO 1 LIMITED

Company number 05091441

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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)
27 Dec 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
31 May 2007 363s Return made up to 02/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2007 288a New director appointed
04 May 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2006 AA Full accounts made up to 30 September 2005
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Director resigned
15 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 30 September 2004
18 May 2005 363s Return made up to 02/04/05; full list of members
17 May 2005 288a New director appointed
06 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 30/09/04
11 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 88(2)R Ad 21/05/04--------- £ si 5900@1=5900 £ ic 100/6000
07 Jun 2004 123 Nc inc already adjusted 21/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
04 Jun 2004 395 Particulars of mortgage/charge