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MOBIUS LIFE LIMITED

Company number 03104978

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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)
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288a New director appointed
31 Jul 2000 CERTNM Company name changed liberty international pensions l imited\certificate issued on 31/07/00
17 Jul 2000 155(6)b Declaration of assistance for shares acquisition
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 May 2000 AA Full group accounts made up to 31 December 1999
19 May 2000 363a Return made up to 08/05/00; full list of members
29 Mar 2000 288b Director resigned
29 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
21 Dec 1999 288c Director's particulars changed
21 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
28 Sep 1999 288c Director's particulars changed
01 Aug 1999 288c Director's particulars changed
14 Jul 1999 288a New director appointed
06 Jun 1999 363a Return made up to 08/05/99; full list of members
06 Jun 1999 AA Full group accounts made up to 31 December 1998
11 Feb 1999 288c Director's particulars changed
03 Dec 1998 288a New director appointed
06 Aug 1998 AUD Auditor's resignation
11 Jun 1998 AA Full group accounts made up to 31 December 1997
02 Jun 1998 363a Return made up to 08/05/98; full list of members