SWISS RE CAPITAL MARKETS LIMITED

Company number 03436761

Date	Type	Description	View / Download
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
13 Jun 2001	363a	Return made up to 20/05/01; full list of members	(6 pages)
05 Apr 2001	288b	Director resigned	(1 page)
22 Dec 2000	88(2)R	Ad 19/12/00--------- us$ si 10000000@1=10000000 us$ ic 1/10000001	(2 pages)
19 Dec 2000	169	£ ic 243239/143239 01/12/00 £ sr 100000@1=100000	(2 pages)
14 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 143239@1=143239 £ ic 100000/243239	(2 pages)
14 Dec 2000	88(2)R	Ad 01/12/00--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
14 Dec 2000	123	Nc inc already adjusted 14/11/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 Jun 2000	363a	Return made up to 20/05/00; no change of members	(6 pages)
02 Jun 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
02 Jul 1999	363a	Return made up to 20/05/99; no change of members	(7 pages)
02 Jul 1999	288c	Director's particulars changed	(1 page)