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GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

Company number 00360600

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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)
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 CERTNM Company name changed gerling global general & reinsur ance company LIMITED\certificate issued on 12/02/04
12 Jan 2004 288a New director appointed
16 Dec 2003 AUD Auditor's resignation
01 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 395 Particulars of mortgage/charge
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 123 Nc inc already adjusted 20/06/02
09 Oct 2003 288b Director resigned
01 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Secretary resigned
08 Apr 2003 AUD Auditor's resignation
01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2002 123 Nc inc already adjusted 20/06/02
15 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 11/09/02; full list of members
08 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
21 Aug 2002 288a New director appointed
15 Jul 2002 288b Director resigned
02 Jun 2002 288b Director resigned