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ERC FRANKONA REINSURANCE (III) LIMITED

Company number 00216723

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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)
02 Jun 1996 288 Director resigned
31 May 1996 363a Return made up to 01/05/96; full list of members
12 Apr 1996 AA Full group accounts made up to 31 December 1995
04 Apr 1996 288 New director appointed
04 Apr 1996 288 New director appointed
17 Feb 1996 288 Director resigned
28 Sep 1995 288 Director's particulars changed
12 Sep 1995 AA Full group accounts made up to 31 December 1994
02 May 1995 363x Return made up to 01/05/95; full list of members
26 Apr 1995 353 Location of register of members
27 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1994 288 Secretary's particulars changed
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31 Oct 1994 AA Full accounts made up to 31 December 1993
20 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1994 288 Secretary's particulars changed
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03 Jun 1994 395 Particulars of mortgage/charge
27 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
14 Mar 1994 395 Particulars of mortgage/charge
28 Feb 1994 88(2)R Ad 04/02/94--------- £ si 50000000@1=50000000 £ ic 125000000/175000000
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Request DocumentAd 04/02/94--------- £ si 50000000@1=50000000 £ ic 125000000/175000000
28 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1994 123 £ nc 125000000/175000000 04/02/94
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£ nc 125000000/175000000 04/02/94