QBE RE (EUROPE) LIMITED

Company number 01378853

Date	Type	Description	View / Download
26 Oct 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288c	Director's particulars changed	(1 page)
13 Sep 1999	353	Location of register of members	(1 page)
08 Jul 1999	363a	Return made up to 30/06/99; full list of members	(6 pages)
24 Jun 1999	288c	Secretary's particulars changed	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
07 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	288c	Director's particulars changed	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
08 Jul 1998	363a	Return made up to 30/06/98; full list of members	(7 pages)
23 Jun 1998	288c	Director's particulars changed	(1 page)
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
16 Apr 1998	288c	Director's particulars changed	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
10 Jul 1997	363a	Return made up to 30/06/97; change of members	(7 pages)
10 Jul 1997	288b	Secretary resigned	(1 page)