SWISS REINSURANCE COMPANY UK LIMITED

Company number 00953475

Date	Type	Description	View / Download
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	288c	Director's particulars changed	(1 page)
26 May 2004	363s	Return made up to 20/05/04; full list of members	(11 pages)
26 May 2004	363(288)	Director's particulars changed
15 May 2004	AA	Full accounts made up to 31 December 2003	(31 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 71-77 leadenhall street london EC3A 2PQ	(1 page)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 35000000@1=35000000 £ ic 421000000/456000000	(2 pages)
07 Nov 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	288c	Director's particulars changed	(1 page)
04 Sep 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
08 Jun 2003	363s	Return made up to 20/05/03; full list of members	(11 pages)
08 Jun 2003	363(288)	Director resigned
21 May 2003	AA	Full accounts made up to 31 December 2002	(38 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	AUD	Auditor's resignation	(3 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
24 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 20/05/02; full list of members	(11 pages)
13 May 2002	AA	Full accounts made up to 31 December 2001	(27 pages)