FRIENDS LIFE FPL LIMITED

Company number 04113107

Date	Type	Description	View / Download
25 Nov 2009	CAP-SS	Solvency statement dated 18/11/09	(1 page)
25 Nov 2009	SH19	Statement of capital on 25 November 2009 GBP 234,000,000.1	(4 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/11/2009	(2 pages)
20 Nov 2009	AUD	Auditor's resignation	(4 pages)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Nov 2009	MAR	Re-registration of Memorandum and Articles	(47 pages)
09 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Nov 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 June 2009 GBP 23,400,000.00	(2 pages)
30 Oct 2009	MISC	Form 123	(1 page)
14 Aug 2009	122	Nc dec already adjusted 15/06/09	(2 pages)
21 Jul 2009	288a	Director appointed simon john clamp	(2 pages)
21 Jul 2009	288a	Director appointed anthony brown	(2 pages)
15 Jul 2009	288a	Director appointed rocco sepe	(1 page)
26 Jun 2009	288c	Director's change of particulars / evelyn bourke / 15/06/2009	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Demerger 12/06/2009	(1 page)
18 Jun 2009	353	Location of register of members	(1 page)
18 Jun 2009	288b	Appointment terminated director mervyn pedelty	(1 page)
18 Jun 2009	288b	Appointment terminated director raymond king	(1 page)
18 Jun 2009	288b	Appointment terminated director adrian montague	(1 page)
18 Jun 2009	288b	Appointment terminated director gerhard roggeman	(1 page)
18 Jun 2009	288b	Appointment terminated director rodger hughes	(1 page)
18 Jun 2009	288b	Appointment terminated director alain grisay	(1 page)
18 Jun 2009	288b	Appointment terminated director david rough	(1 page)