SWISS REINSURANCE COMPANY UK LIMITED

Company number 00953475

Date	Type	Description	View / Download
16 Jan 2002	MA	Memorandum and Articles of Association	(12 pages)
20 Dec 2001	88(2)R	Ad 18/12/01--------- £ si 288000000@1=288000000 £ ic 133000000/421000000	(2 pages)
20 Dec 2001	123	Nc inc already adjusted 18/12/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
13 Jun 2001	363s	Return made up to 20/05/01; full list of members	(10 pages)
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(41 pages)
23 Jun 2000	363a	Return made up to 20/05/00; full list of members	(12 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 40000000@1=40000000 £ ic 93000000/133000000	(2 pages)
16 Dec 1999	MA	Memorandum and Articles of Association	(13 pages)
16 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
21 Jun 1999	363a	Return made up to 20/05/99; no change of members	(11 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(45 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed
17 Mar 1999	395	Particulars of mortgage/charge	(2 pages)