SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

Date	Type	Description	View / Download
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
05 Jan 2001	MA	Memorandum and Articles of Association	(15 pages)
03 Jan 2001	MA	Memorandum and Articles of Association	(18 pages)
03 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 51922085@1=51922085 £ ic 404146632/456068717	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 20/12/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	CERTNM	Company name changed erc frankona reinsurance LIMITED\certificate issued on 01/09/00	(2 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
14 Jul 2000	363a	Return made up to 04/07/00; full list of members	(7 pages)
12 Jul 2000	MA	Memorandum and Articles of Association	(17 pages)
12 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 66126632@1=66126632 £ ic 338020000/404146632	(2 pages)
12 Jul 2000	123	Nc inc already adjusted 23/06/00	(3 pages)
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 25000000@1=25000000 £ ic 313020000/338020000	(2 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	395	Particulars of mortgage/charge	(3 pages)