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THE CANADA LIFE GROUP (U.K.) LIMITED (02228475)

THE CANADA LIFE GROUP (U.K.) LIMITED (02228475) is an active UK company. incorporated on 9 March 1988. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE CANADA LIFE GROUP (U.K.) LIMITED has been registered for 38 years.

Company Number
02228475
Status
active
Type
ltd
Incorporated
9 March 1988
Age
38 years
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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THE CANADA LIFE GROUP (U.K.) LIMITED

THE CANADA LIFE GROUP (U.K.) LIMITED is an active company incorporated on 9 March 1988 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE CANADA LIFE GROUP (U.K.) LIMITED was registered 38 years ago.(SIC: 82990)

Status

active

Active since 38 years ago

Company No

02228475

LTD Company

Age

38 Years

Incorporated 9 March 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

THE MANULIFE GROUP LIMITED
From: 8 July 1988To: 18 May 1995
LIPBRIM LIMITED
From: 9 March 1988To: 8 July 1988
Contact
Address

Level 37 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

Canada Life Place Potters Bar Hertfordshire EN6 5BA
From: 9 March 1988To: 18 March 2026
Timeline

60 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Funding Round
Feb 10
Director Joined
Mar 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Nov 11
Funding Round
Aug 13
Funding Round
Jan 14
Funding Round
Feb 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Funding Round
Jun 14
Director Joined
Aug 14
Director Left
Nov 14
Funding Round
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Jul 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Joined
Dec 15
Funding Round
Jan 16
Director Joined
Jan 16
Funding Round
Mar 16
Funding Round
Apr 16
Director Joined
Jun 16
Director Left
Jun 16
Funding Round
Jan 17
Director Left
Feb 17
Director Joined
Apr 17
Director Left
Sept 17
Director Joined
Sept 17
Funding Round
Jan 18
New Owner
Mar 18
Owner Exit
Mar 18
Director Left
Feb 20
Director Joined
Aug 20
Director Left
Aug 22
Owner Exit
Jan 23
Director Joined
Mar 23
Director Left
May 23
New Owner
Jun 23
Owner Exit
Jul 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
New Owner
Apr 24
Director Left
May 25
Director Joined
May 25
Director Left
Jun 25
Director Joined
Jun 25
11
Funding
42
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

311

Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2025
AAAnnual Accounts
Change To A Person With Significant Control
15 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
15 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
20 April 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 April 2024
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
29 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 February 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
5 July 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
27 June 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
17 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
16 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
15 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
15 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
15 November 2022
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 July 2022
PSC04Change of PSC Details
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2020
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
4 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Full
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
7 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
27 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2018
TM02Termination of Secretary
Resolution
12 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
19 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Resolution
26 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Resolution
22 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Resolution
17 March 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
20 August 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Capital Allotment Shares
11 February 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
28 November 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Capital Allotment Shares
24 January 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
22 January 2014
RP04RP04
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Resolution
3 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
31 January 2013
CH01Change of Director Details
Termination Secretary Company With Name
19 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Accounts With Accounts Type Group
30 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date
26 July 2010
AR01AR01
Accounts With Accounts Type Group
1 June 2010
AAAnnual Accounts
Capital Allotment Shares
17 February 2010
SH01Allotment of Shares
Memorandum Articles
9 January 2010
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
22 September 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
27 May 2009
288bResignation of Director or Secretary
Legacy
17 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 October 2008
AAAnnual Accounts
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
363aAnnual Return
Legacy
1 October 2007
288cChange of Particulars
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 September 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
2 August 2006
288cChange of Particulars
Legacy
20 July 2006
288cChange of Particulars
Accounts With Accounts Type Group
23 June 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Legacy
16 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 June 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Legacy
11 May 2005
288cChange of Particulars
Legacy
11 August 2004
288cChange of Particulars
Accounts With Accounts Type Group
4 August 2004
AAAnnual Accounts
Auditors Resignation Company
28 July 2004
AUDAUD
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
22 November 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288cChange of Particulars
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 August 2002
AAAnnual Accounts
Legacy
9 July 2002
363sAnnual Return (shuttle)
Legacy
2 October 2001
363sAnnual Return (shuttle)
Legacy
24 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
9 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 August 2000
AAAnnual Accounts
Legacy
5 July 2000
363sAnnual Return (shuttle)
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Resolution
30 November 1999
RESOLUTIONSResolutions
Miscellaneous
18 November 1999
MISCMISC
Accounts With Accounts Type Full
16 September 1999
AAAnnual Accounts
Legacy
12 July 1999
363sAnnual Return (shuttle)
Legacy
28 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 July 1998
AAAnnual Accounts
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
11 June 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
19 September 1997
AAAnnual Accounts
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
6 July 1997
288aAppointment of Director or Secretary
Legacy
2 July 1997
363sAnnual Return (shuttle)
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
22 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 September 1996
AAAnnual Accounts
Legacy
4 July 1996
363sAnnual Return (shuttle)
Legacy
19 June 1996
225Change of Accounting Reference Date
Legacy
28 July 1995
363sAnnual Return (shuttle)
Resolution
13 June 1995
RESOLUTIONSResolutions
Resolution
13 June 1995
RESOLUTIONSResolutions
Resolution
13 June 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 May 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
287Change of Registered Office
Resolution
14 March 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 March 1995
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
13 February 1995
CERT10CERT10
Re Registration Memorandum Articles
13 February 1995
MARMAR
Legacy
13 February 1995
5353
Resolution
13 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
288288
Legacy
22 September 1994
288288
Accounts With Accounts Type Full Group
2 September 1994
AAAnnual Accounts
Legacy
29 June 1994
288288
Legacy
28 June 1994
363sAnnual Return (shuttle)
Legacy
3 May 1994
288288
Legacy
5 July 1993
288288
Legacy
25 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1993
AAAnnual Accounts
Legacy
13 May 1993
288288
Legacy
6 November 1992
288288
Legacy
14 August 1992
288288
Accounts With Accounts Type Full
13 August 1992
AAAnnual Accounts
Legacy
14 July 1992
363aAnnual Return
Legacy
4 June 1992
288288
Legacy
2 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
14 June 1991
AAAnnual Accounts
Legacy
28 April 1991
88(2)R88(2)R
Legacy
15 March 1991
88(2)R88(2)R
Legacy
15 March 1991
123Notice of Increase in Nominal Capital
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
15 March 1991
RESOLUTIONSResolutions
Legacy
15 March 1991
288288
Legacy
13 December 1990
288288
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
15 August 1990
363363
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
28 March 1990
288288
Legacy
15 January 1990
88(2)R88(2)R
Resolution
15 January 1990
RESOLUTIONSResolutions
Resolution
15 January 1990
RESOLUTIONSResolutions
Legacy
15 January 1990
123Notice of Increase in Nominal Capital
Legacy
10 January 1990
288288
Legacy
29 November 1989
288288
Accounts With Accounts Type Dormant
30 October 1989
AAAnnual Accounts
Legacy
27 October 1989
363363
Resolution
22 September 1989
RESOLUTIONSResolutions
Legacy
24 July 1989
88(2)R88(2)R
Legacy
12 July 1989
225(2)225(2)
Resolution
18 April 1989
RESOLUTIONSResolutions
Resolution
18 April 1989
RESOLUTIONSResolutions
Resolution
18 April 1989
RESOLUTIONSResolutions
Legacy
18 April 1989
88(2)Return of Allotment of Shares
Legacy
18 April 1989
123Notice of Increase in Nominal Capital
Legacy
11 April 1989
288288
Legacy
11 April 1989
288288
Legacy
11 April 1989
288288
Certificate Re Registration Private To Public Limited Company
9 December 1988
CERT5CERT5
Legacy
9 December 1988
43(3)e43(3)e
Accounts Balance Sheet
9 December 1988
BSBS
Auditors Report
9 December 1988
AUDRAUDR
Auditors Statement
9 December 1988
AUDSAUDS
Re Registration Memorandum Articles
9 December 1988
MARMAR
Legacy
9 December 1988
43(3)43(3)
Resolution
9 December 1988
RESOLUTIONSResolutions
Legacy
29 November 1988
88(2)Return of Allotment of Shares
Legacy
29 November 1988
123Notice of Increase in Nominal Capital
Resolution
29 November 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 July 1988
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
28 June 1988
MEM/ARTSMEM/ARTS
Resolution
28 June 1988
RESOLUTIONSResolutions
Legacy
28 June 1988
288288
Legacy
28 June 1988
287Change of Registered Office
Legacy
28 June 1988
288288
Incorporation Company
9 March 1988
NEWINCIncorporation