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REASSURE MIDCO LIMITED

Company number 02970583

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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)
24 Oct 1997 88(2)R Ad 17/10/97--------- £ si 6667@.01=66 £ ic 1018191/1018257
23 Oct 1997 363a Return made up to 22/09/97; bulk list available separately
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
10 Sep 1997 88(2)R Ad 03/09/97--------- £ si 2189016@.01=21890 £ ic 996300/1018190
10 Sep 1997 288b Director resigned
20 Aug 1997 88(2)R Ad 01/08/97--------- £ si 2250637@.01=22506 £ ic 973794/996300
28 Jun 1997 88(2)R Ad 09/06/97--------- £ si 5907447@.01=59074 £ ic 914720/973794
10 Jun 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 88(2)R Ad 11/03/97--------- £ si 6347787@.01=63477 £ ic 851243/914720
09 Apr 1997 88(2)R Ad 26/02/97--------- £ si 65749271@.01=657492 £ ic 193751/851243
22 Dec 1996 123 Nc inc already adjusted 04/12/96
22 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 750000@.01=7500 £ ic 186251/193751
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 750000@.01=7500 £ ic 178751/186251
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 240000@.01=2400 £ ic 176351/178751
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 120000@.01=1200 £ ic 175151/176351
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 120000@.01=1200 £ ic 173951/175151
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 120000@.01=1200 £ ic 172751/173951
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 120000@.01=1200 £ ic 171551/172751
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 120000@.01=1200 £ ic 170351/171551
22 Dec 1996 88(2)R Ad 04/12/96--------- £ si 60000@.01=600 £ ic 169751/170351
13 Oct 1996 363a Return made up to 22/09/96; no change of members
29 Sep 1996 288 Director resigned
24 Sep 1996 128(4) Notice of assignment of name or new name to shares