POOL REINSURANCE COMPANY LIMITED

Company number 02798901

Date	Type	Description	View / Download
17 Feb 2010	CH03	Secretary's details changed for John Keith Taylor on 17 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Roderick Donald Armitage on 17 February 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(38 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Feb 2009	363a	Annual return made up to 17/02/09	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a quoted 27/06/2008	(1 page)
06 Aug 2008	288a	Director appointed alan john brown	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Apr 2008	288c	Director's change of particulars / anthony latham / 19/03/2008	(1 page)
05 Mar 2008	363a	Annual return made up to 17/02/08	(4 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
23 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288a	New director appointed	(3 pages)
24 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(3 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 135 -141 cannon street, london, EC4N 5BP	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	363s	Annual return made up to 17/02/07	(6 pages)