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SUN LIFE FINANCIAL OF CANADA UK LIMITED

Company number 05289257

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Company Results (links open in a new window)
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)
29 Mar 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
02 Mar 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
02 Mar 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	122	£ ic 720001000/470001000 24/11/04 £ sr 250000000@1=250000000	View PDF £ ic 720001000/470001000 24/11/04 £ sr 250000000@1=250000000 - link opens in a new window - 1 page (1 page)
01 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Feb 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	88(2)R	Ad 24/11/04--------- £ si 720000000@1=720000000 £ ic 1000/720001000	View PDF Ad 24/11/04--------- £ si 720000000@1=720000000 £ ic 1000/720001000 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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