SWISS RE FRANKONA LM LIMITED

Company number 02984326

Date	Type	Description	View / Download
02 Jul 2001	353	Location of register of members	(1 page)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2001	288b	Director resigned	(1 page)
31 Oct 2000	363a	Return made up to 28/10/00; full list of members	(6 pages)
10 Oct 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	CERTNM	Company name changed erc frankona capital LIMITED\certificate issued on 01/09/00	(2 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN	(1 page)
20 Dec 1999	123	Nc inc already adjusted 14/12/99	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 1999	363a	Return made up to 28/10/99; full list of members	(7 pages)
29 Nov 1999	363(190)	Location of debenture register address changed 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
02 Nov 1999	353	Location of register of members	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 7/8 philpot lane london EC3M 8AA	(1 page)
23 Aug 1999	288c	Director's particulars changed	(1 page)