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UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Company number 00199059

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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)
19 Jun 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 04/06/95; full list of members
12 Jun 1995 288 Director resigned
05 Jun 1995 288 New director appointed
18 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 04/06/94; full list of members
  • 363(288) ‐ Director resigned
09 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 04/06/93; full list of members
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 288 Director resigned
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08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 MEM/ARTS Memorandum and Articles of Association
16 Jul 1992 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
13 Jul 1992 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
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Request DocumentRereg as pri, reduce iss capital, alter mem & arts
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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19 Sep 1991 288 Director's particulars changed
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05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363b Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members