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REINSURANCE SOLUTIONS LIMITED

Company number 01199219

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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)
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
03 Jul 2000 AA Full accounts made up to 31 December 1999
26 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/05/00
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Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/00
23 May 2000 288c Director's particulars changed
23 May 2000 288b Director resigned
07 Mar 2000 363a Return made up to 07/02/00; full list of members
02 Dec 1999 288c Secretary's particulars changed
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288b Secretary resigned
14 Sep 1999 288b Director resigned
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288a New secretary appointed
04 Mar 1999 363a Return made up to 07/02/99; full list of members
22 Feb 1999 288b Director resigned
08 Feb 1999 AUD Auditor's resignation
12 Jan 1999 288b Director resigned
10 Dec 1998 288b Director resigned