BRITISH PLC

Company number SC003234

Date	Type	Description	View / Download
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AP01	Appointment of Simon Lance Burgess as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Sara-Ann Burgess as a director	(2 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB	(1 page)
18 Sep 2009	288b	Appointment terminated director william cain	(1 page)
18 Sep 2009	288b	Appointment terminated secretary roger eastwood	(1 page)
18 Sep 2009	288b	Appointment terminated director mark goodale	(1 page)
18 Sep 2009	288b	Appointment terminated director seamus creedon	(1 page)
18 Sep 2009	CERTNM	Company name changed british life office LIMITED (the)\certificate issued on 22/09/09	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
27 May 2009	288b	Appointment terminated director christopher russell	(1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
10 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
09 Jun 2008	288b	Appointment terminated director paul oldham	(1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
14 Mar 2008	288a	Director appointed seamus creedon	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary andrew prior	(1 page)
28 Feb 2008	288a	Secretary appointed roger clive eastwood	(2 pages)
14 Jun 2007	363s	Return made up to 01/06/07; no change of members	(8 pages)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	363s	Return made up to 01/06/06; full list of members	(8 pages)
16 Mar 2006	AA	Accounts made up to 31 December 2005	(15 pages)