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SWISS RE GB LIMITED

Company number 01867359

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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)
12 Mar 2003 AUD Auditor's resignation
24 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
06 Dec 2002 288a New director appointed
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2002 123 £ nc 1000000000/1000600000 14/08/02
22 Aug 2002 88(2)R Ad 14/08/02--------- £ si 60000000@.1=6000000 £ ic 638694229/644694229
17 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 28/05/02; full list of members
28 May 2002 MEM/ARTS Memorandum and Articles of Association
11 Apr 2002 88(2)R Ad 15/03/02--------- £ si 22289551@1=22289551 £ ic 616404678/638694229
20 Dec 2001 88(2)R Ad 12/12/01--------- £ si 100000000@1=100000000 £ ic 516404678/616404678
20 Dec 2001 88(2)R Ad 13/12/01--------- £ si 288000000@1=288000000 £ ic 228404678/516404678
20 Dec 2001 123 Nc inc already adjusted 18/12/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
03 Oct 2001 88(2)R Ad 20/09/01--------- £ si 13133218@1=13133218 £ ic 215271460/228404678
12 Sep 2001 288a New director appointed
09 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jul 2001 88(2) Ad 06/07/01--------- £ si 49790170@1=49790170 £ ic 165481290/215271460
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 £ nc 200000000/400000000 27/06/01
18 Jun 2001 363s Return made up to 28/05/01; full list of members
14 Dec 2000 88(2)R Ad 01/12/00--------- £ si 6981290@1=6981290 £ ic 158500000/165481290
21 Aug 2000 288a New director appointed