SWISS REINSURANCE COMPANY UK LIMITED

Company number 00953475

Date	Type	Description	View / Download
15 Jun 1995	MA	Memorandum and Articles of Association	(17 pages)
13 Jun 1995	288	Director resigned	(2 pages)
12 Jun 1995	288	Secretary resigned;new director appointed	(2 pages)
07 Jun 1995	88(2)R	Ad 15/05/95--------- £ si 50000000@1=50000000 £ ic 41000000/91000000	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jun 1995	CERTNM	Company name changed swiss reinsurance company (U.K.) LIMITED\certificate issued on 05/06/95	(2 pages)
09 May 1995	288	New secretary appointed	(2 pages)
04 May 1995	123	Nc inc already adjusted 20/04/95	(1 page)
04 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1994	363s	Return made up to 07/06/94; full list of members 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
22 Jun 1994	363(288)	Director's particulars changed 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
03 Jun 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
01 Jun 1994	AUD	Auditor's resignation 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 Jan 1994	88(2)R	Ad 31/12/93--------- £ si 22000000@1=22000000 £ ic 19000000/41000000	(2 pages)
13 Nov 1993	88(2)R	Ad 29/10/93--------- £ si 4000000@1=4000000 £ ic 15000000/19000000	(2 pages)
13 Nov 1993	123	Nc inc already adjusted 20/10/93	(1 page)
13 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Nov 1993	288	New director appointed 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
29 Jun 1993	363s	Return made up to 07/06/93; full list of members 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
29 Jun 1993	363(288)	Director's particulars changed;director resigned 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
10 Jun 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
24 May 1993	288	Director resigned 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
24 May 1993	288	Director resigned 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
24 May 1993	288	New director appointed 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