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ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Company number 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)
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
  • RES13 ‐ Article 73 directors 27/03/02
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