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SWISS RE FRANKONA LM LIMITED

Company number 02984326

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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)
28 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
10 Sep 2003 288b Director resigned
18 Aug 2003 288b Director resigned
29 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 88(2)R Ad 18/12/02--------- £ si 2000000@1=2000000 £ ic 5000000/7000000
30 Dec 2002 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 DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 123 £ nc 6000000/10000000 12/12/02
24 Dec 2002 88(2)R Ad 29/11/02--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
11 Dec 2002 123 Nc inc already adjusted 29/11/02
11 Dec 2002 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 DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2002 288a New director appointed
30 Jul 2002 288a New director appointed
18 Jul 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288b Director resigned
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
07 Nov 2001 363a Return made up to 28/10/01; no change of members
18 Jul 2001 AA Full accounts made up to 31 December 2000