Advanced company searchLink opens in new window

ABBEY LIFE ASSURANCE COMPANY LIMITED

Company number 00710383

Filter by category


Confirmation statement filters

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)
19 Jan 2000 288b Director resigned
25 Nov 1999 288b Director resigned
06 Apr 1999 288a New director appointed
29 Mar 1999 AA Full accounts made up to 31 December 1998
13 Mar 1999 363a Return made up to 26/02/99; full list of members
16 Feb 1999 88(2)R Ad 28/01/99--------- £ si 14500000@1=14500000 £ ic 16000000/30500000
16 Feb 1999 123 Nc inc already adjusted 28/01/99
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1999 88(2)R Ad 15/12/98--------- £ si 261944@1=261944 £ ic 15738056/16000000
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 1998 288b Director resigned
21 Jul 1998 288c Director's particulars changed
06 Jul 1998 OC Sch.arrangement under ins.co.act
06 Jul 1998 OC Sch.arrangement under ins.co.act
16 Apr 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 363a Return made up to 26/02/98; full list of members
17 Feb 1998 288c Director's particulars changed
08 Aug 1997 AUD Auditor's resignation
16 May 1997 AA Full accounts made up to 31 December 1996
06 May 1997 288c Director's particulars changed
15 Apr 1997 288c Director's particulars changed
26 Mar 1997 363a Return made up to 26/02/97; full list of members
24 Jan 1997 325 Location of register of directors' interests