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CANADA LIFE LIMITED

Company number 00973271

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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)
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed
19 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
28 Jul 2004 AUD Auditor's resignation
28 Jul 2004 AUD Auditor's resignation
28 Jun 2004 363s Return made up to 19/06/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 288c Director's particulars changed
08 Jan 2004 288b Director resigned
13 Oct 2003 288b Director resigned
17 Sep 2003 288b Director resigned
28 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jun 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288b Secretary resigned
24 Jan 2003 288c Director's particulars changed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288b Director resigned
09 Jul 2002 363s Return made up to 19/06/02; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001