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GE FRANKONA REASSURANCE LIMITED

Company number 02450610

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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 Mar 2003 123 £ nc 275000000/350000000 19/02/03
08 Jan 2003 88(2)R Ad 27/12/02--------- £ si 45000000@1=45000000 £ ic 217000000/262000000
11 Nov 2002 88(2)R Ad 28/10/02--------- £ si 55000000@1=55000000 £ ic 162000000/217000000
11 Nov 2002 123 Nc inc already adjusted 25/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002 288c Director's particulars changed
11 Oct 2002 288b Director resigned
09 Sep 2002 88(2)R Ad 27/08/02--------- £ si 20000000@1=20000000 £ ic 142000000/162000000
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 123 £ nc 145000000/175000000 27/08/02
07 Aug 2002 288a New director appointed
26 Jun 2002 363s Return made up to 18/06/02; full list of members
13 Jun 2002 288a New director appointed
16 May 2002 288a New director appointed
14 May 2002 288b Director resigned
09 May 2002 AA Full accounts made up to 31 December 2001
01 May 2002 288a New director appointed
29 Apr 2002 288c Director's particulars changed
03 Apr 2002 288b Director resigned
27 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
08 Nov 2001 288b Director resigned
27 Jul 2001 363a Return made up to 18/06/01; full list of members