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SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED

Company number 01752383

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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)
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 May 1992 363s Return made up to 30/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/05/92; no change of members
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1990 88(2)R Ad 13/12/90--------- £ si 100000000@.05=5000000 £ ic 34008761/39008761
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Request DocumentAd 13/12/90--------- £ si 100000000@.05=5000000 £ ic 34008761/39008761
20 Dec 1990 123 £ nc 65000000/70000000 13/12/90
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Request Document£ nc 65000000/70000000 13/12/90
17 Jul 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
17 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 88(2)R Ad 29/12/89--------- £ si 20000000@.5=10000000 £ ic 24008761/34008761
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Request DocumentAd 29/12/89--------- £ si 20000000@.5=10000000 £ ic 24008761/34008761
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Jan 1990 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 DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Jan 1990 123 £ nc 45000000/65000000 20/12/89
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Request Document£ nc 45000000/65000000 20/12/89
18 Dec 1989 225(2) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
07 Nov 1989 287 Registered office changed on 07/11/89 from: crown house, crown square, woking, surrey GU21 1HR
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Request DocumentRegistered office changed on 07/11/89 from: crown house, crown square, woking, surrey GU21 1HR