U G LIFE ASSURANCE CONSULTANT LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-12 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Memorandum & Articles of Association
1990-02-16 · Memorandum & Articles
(E)Statutory Declaration
1990-02-16 · Other
Certificate of Incorporation
1990-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-16 | |
| (E)Statutory Declaration | Other | 1990-02-16 | |
| Certificate of Incorporation | Incorporation | 1990-02-16 |
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