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JARDINE LLOYD THOMPSON REINSURANCE LIMITED

Company number 00327545

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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)
21 Apr 1993 288 Director's particulars changed
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06 Apr 1993 288 Director resigned
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06 Apr 1993 363b Return made up to 01/04/93; no change of members
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04 Apr 1993 288 Director resigned
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16 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Feb 1993 288 New director appointed
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17 Oct 1992 288 Director resigned
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04 Sep 1992 288 Director resigned
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15 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Apr 1992 363s Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
07 Apr 1992 288 Director resigned
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02 Apr 1992 288 Director resigned
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25 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
21 Oct 1991 395 Particulars of mortgage/charge
28 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1991 363a Return made up to 01/04/91; full list of members
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05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 MA Memorandum and Articles of Association
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1991 88(2)R Ad 31/12/90--------- £ si 10000000@.1=1000000 £ ic 1000000/2000000
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Request DocumentAd 31/12/90--------- £ si 10000000@.1=1000000 £ ic 1000000/2000000
25 Jan 1991 123 £ nc 1000000/2000000 31/12/90
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Request Document£ nc 1000000/2000000 31/12/90
23 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed