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SWISS RE LIFE & HEALTH LIMITED

Company number 03360983

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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)
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 363s Return made up to 28/04/02; full list of members
16 May 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 88(2)R Ad 12/12/01--------- £ si 100000000@1=100000000 £ ic 25000000/125000000
20 Dec 2001 123 Nc inc already adjusted 12/12/01
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2001 288a New director appointed
17 Aug 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288a New director appointed
23 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 288b Director resigned
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
24 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 28/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned
02 Jun 2000 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Jun 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
24 Jun 1999 AA Full accounts made up to 31 December 1998