UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Company number 00199059

Date	Type	Description	View / Download
07 Mar 2006	288b	Director resigned	(1 page)
17 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
10 Jun 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
09 Jun 2005	OC425	Scheme of arrangement - amalgamation	(64 pages)
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
11 Jun 2004	363a	Return made up to 21/05/04; full list of members	(6 pages)
20 Apr 2004	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: pullman place great western road gloucester gloucestershire GL1 3EA	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
26 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	288c	Secretary's particulars changed	(1 page)
04 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH	(2 pages)
18 Jul 2002	363a	Return made up to 21/05/02; full list of members	(6 pages)
18 Jul 2002	288c	Secretary's particulars changed	(1 page)
13 May 2002	288a	New secretary appointed	(2 pages)