ROYAL & SUN ALLIANCE REINSURANCE LIMITED
Company number 00100097
- Company Overview for ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097)
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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) |
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17 Aug 2002 | 288b | Secretary resigned | |
15 Jul 2002 | 288b | Secretary resigned | |
15 Jul 2002 | 288a | New secretary appointed | |
30 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
25 Apr 2002 | 363a | Return made up to 31/03/02; full list of members | |
18 Apr 2002 | 288b | Director resigned | |
03 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
03 Apr 2002 | RESOLUTIONS |
Resolutions
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26 Nov 2001 | 288a | New director appointed | |
22 May 2001 | 363a | Return made up to 01/05/01; full list of members | |
22 May 2001 | 288a | New secretary appointed | |
19 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
23 Feb 2001 | 353 | Location of register of members | |
07 Dec 2000 | 288b | Secretary resigned | |
07 Nov 2000 | 288a | New secretary appointed | |
13 Oct 2000 | 288b | Secretary resigned | |
03 Oct 2000 | 288a | New secretary appointed | |
03 Oct 2000 | 288a | New secretary appointed | |
22 May 2000 | 363a | Return made up to 01/05/00; full list of members | |
13 Apr 2000 | AA | Full accounts made up to 31 December 1999 | |
12 Jan 2000 | 288b | Director resigned | |
13 May 1999 | 363a | Return made up to 01/05/99; full list of members | |
17 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
31 Mar 1999 | 287 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB | |
16 Mar 1999 | CERTNM | Company name changed royal reinsurance company limite d\certificate issued on 17/03/99 |