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SUN LIFE INTERNATIONAL LIMITED

Company number 00558514

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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 Apr 1997 363a Return made up to 28/03/97; full list of members
21 Apr 1997 288b Director resigned
29 Jan 1997 288b Director resigned
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
31 Dec 1996 288a New secretary appointed
03 Sep 1996 288 Director's particulars changed
29 Aug 1996 AUD Auditor's resignation
29 Aug 1996 AUD Auditor's resignation
08 May 1996 363x Return made up to 28/03/96; full list of members
08 May 1996 288 New director appointed
22 Apr 1996 AA Full accounts made up to 31 December 1995
14 Nov 1995 288 Director resigned;new director appointed
27 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363x Return made up to 28/03/95; full list of members
04 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1994 363x Return made up to 28/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/94; full list of members
23 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
19 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jul 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned