FRIENDS LIFE FPL LIMITED

Company number 04113107

Date	Type	Description	View / Download
18 Jun 2009	288b	Appointment terminated director robin phipps	(1 page)
17 Jun 2009	88(2)	Ad 11/06/09-11/06/09\gbp si 1@0.1=0.1\gbp ic 234000001.1/234000001.2\	(2 pages)
17 Jun 2009	MISC	Form 169A2 1,118,083 @ £0.10 cancelled. And 14469543 @ £0.10 sold eff date 10/06/09	(1 page)
15 Jun 2009	CERT15	Certificate of reduction of issued capital	(1 page)
15 Jun 2009	OC138	Reduction of iss capital and minute (oc)	(10 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 21/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
10 Jun 2009	MISC	Form 169A2 - 41720 @ £0.10 eff date 05/06/09	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Misc-scheme-capitalise reserves- 21/05/2009 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
03 Jun 2009	MISC	Form 169A2 118153 shares @ £0.10 sold/transferred	(1 page)
03 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(206 pages)
27 May 2009	288b	Appointment terminated director barbara judge	(1 page)
20 May 2009	MISC	Form 169A2 37246 ord 10P sh sold/trans on 18/05/09	(1 page)
14 May 2009	MISC	54379 shares sold at £.10 on 07/05/09	(1 page)
11 May 2009	MISC	Form 169A2 18,744 ordinary treasury shares at 0.10 dated 01/05/09	(1 page)
11 May 2009	288b	Appointment terminated director charles bellringer	(1 page)
08 May 2009	288c	Director's change of particulars / charles bellringer / 27/04/2009	(1 page)
08 May 2009	288a	Director appointed evelyn brigid bourke	(2 pages)
16 Apr 2009	MISC	Form 169A2, 50,178 shares at 10P sold or transferred.	(1 page)
02 Apr 2009	288a	Director appointed rodger grant hughes	(1 page)
27 Mar 2009	MISC	169A2 sold 1,090,346 ordinary shares at £0.10	(1 page)
25 Mar 2009	MISC	Form 169A2, 100,541 at 10P sold or transferred on 23/03/09	(2 pages)
12 Mar 2009	MISC	Form 169A2 68969 ord sh sold/transferred 10P each on 09/03/09	(1 page)
12 Feb 2009	MISC	169A2 ,31931 @ £0.10, 09/02/09	(1 page)
05 Feb 2009	353a	Location of register of members (non legible)	(3 pages)
12 Jan 2009	MISC	Form 169A2 34575 ord 10P sh sold/trans dated 08/01/09	(1 page)