GREAT LAKES REINSURANCE (UK) PLC

Company number 02189462

Date	Type	Description	View / Download
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
28 Apr 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
05 Apr 2004	288b	Director resigned	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
08 May 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 1600000@10=16000000 £ ic 55000000/71000000	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2003	123	£ nc 62000000/71000000 20/12/02	(1 page)
08 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
23 Apr 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(4 pages)