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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)
31 Dec 2008 363a Return made up to 23/11/08; bulk list available separately
31 Dec 2008 353 Location of register of members
24 Dec 2008 MISC 169A2 for 12645 ord @ £0.10. date transferred 19/12/08
17 Dec 2008 288c Director's change of particulars / trevor matthews / 17/12/2008
17 Dec 2008 MISC Form 169A2 41562 ord @ £0.10 , sold or transferred 09/12/08
11 Dec 2008 288b Appointment terminated director alastair gunn
11 Dec 2008 MISC Form 169A2 11845 ord sh 10P each sold trans 05/12/08
26 Nov 2008 MISC Form 169A2 15336 ord 10P sh sold/trans on 21/11/08
18 Nov 2008 288a Director appointed robin ashley phipps
13 Nov 2008 MISC Form 169A2 40502 at 10P sold or transferred
12 Nov 2008 MISC Form 169A2 34054 at 10P sold or transferred
10 Oct 2008 MISC 36614 ordinary shares sold/ transferred at £0.10 each - 7/10/08.
01 Oct 2008 MISC Form 169A2 13417 ord 10P sh sold/trans on 26/09/08
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 MISC Form 169A(2) 26873 ord 10P sh sold/trans on 12/09/08
08 Sep 2008 MISC Form 169A2 40382 ord 10P sh sold on 29/08/08
29 Aug 2008 MISC Form 169A2 66,311 shares at 10P sold or transferred on 15/08/08
20 Aug 2008 288a Director appointed trevor john matthews
20 Aug 2008 288a Director appointed charles albert john bellringer
20 Aug 2008 288b Appointment terminated director james smart
13 Aug 2008 MISC Form 169A2 rec 12/08/08 45342 shares at 10P sold or transferred on 07/08/08
15 Jul 2008 MISC Form 169A2 30782 ord 10P on 18/07/08 sold/trans
25 Jun 2008 MISC Form 169A2 58,486 shares at 10P sold or transferred
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase of shares 22/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2008 288a Director appointed david rough