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THE PHOENIX LIFE SCP INSTITUTION

Company number SZ000005

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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)
01 Dec 1998 288a New director appointed
30 Jul 1998 AUD Auditor's resignation
09 Jul 1998 AA Full group accounts made up to 31 December 1997
22 Jun 1998 363s Annual return made up to 04/06/98
  • 363(288) ‐ Director's particulars changed
01 Jun 1998 288b Director resigned
07 Nov 1997 288a New director appointed
21 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Jun 1997 288a New director appointed
10 Jun 1997 363s Annual return made up to 04/06/97
  • 363(288) ‐ Director's particulars changed
02 Jun 1997 288a New director appointed
02 Jun 1997 288b Director resigned
15 May 1997 410(Scot) Partic of mort/charge *
22 Jul 1996 MEM/ARTS Memorandum and Articles of Association
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 363s Annual return made up to 04/06/96
  • 363(288) ‐ Director's particulars changed
07 Jun 1996 AA Full group accounts made up to 31 December 1995
06 Jun 1996 MISC Appointment of auditor
04 Jun 1996 288 Director resigned
04 Jun 1996 288 Director resigned
28 May 1996 AUD Auditor's resignation
14 Feb 1996 MISC Transfer of long term businesses
31 Jan 1996 MISC New amended act & regulations
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1996 287 Registered office changed on 11/01/96 from: 6 st andrew square, edinburgh, midlothian, EH2 2YA
04 Jul 1995 363s Annual return made up to 04/06/95