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FRIENDS LIFE FPL LIMITED

Company number 04113107

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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)
15 Jun 2007 MISC 169A2 84,217 at 10P
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 MISC 27842 shares @ .10P 11/05/07
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 MISC Form 169A2 1458 ord 10P sold/tra
04 May 2007 88(2)R Ad 16/04/07--------- £ si 32382520@.1=3238252 £ ic 213914553/217152805
27 Apr 2007 MISC Form 169A2 1696 ord 10P 13/04/07
18 Apr 2007 MISC Form 169A2 572959 ord 10P sold/t
18 Apr 2007 MISC Form 169A(2) 16375 ord 10P sh
17 Apr 2007 MISC Form 169A2 22022 ord 10P sold/tr
26 Mar 2007 288c Director's particulars changed
20 Mar 2007 MISC 169A2 13320 sh at 0.10 150307
12 Mar 2007 MISC 169A2 - 17693 @0.10 07/03/07
27 Feb 2007 MISC 169A(2) 829 shrs x 0.10 16/02/07
23 Feb 2007 88(2)R Ad 17/01/07--------- £ si 584@.1=58 £ ic 213914495/213914553
22 Feb 2007 288a New director appointed
20 Feb 2007 MISC 62894 @.10 shares sold 02/02/07
20 Feb 2007 MISC 18558 @.10 shares sold 07/02/07
12 Feb 2007 MISC 96869 shares @£.10 22/01/07
06 Feb 2007 288b Director resigned
16 Jan 2007 363a Return made up to 23/11/06; bulk list available separately
12 Jan 2007 288c Director's particulars changed
12 Jan 2007 288c Director's particulars changed