Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

Company number 00360600

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
02 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 1997	363b	Return made up to 11/09/96; full list of members	View PDF Return made up to 11/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 1997	363s	Return made up to 11/09/97; change of members	View PDF Return made up to 11/09/97; change of members - link opens in a new window - 8 pages (8 pages)
26 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 28 pages (28 pages)
14 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1996	363s	Return made up to 11/09/96; full list of members	View PDF Return made up to 11/09/96; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 29 pages (29 pages)
16 Oct 1995	363s	Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
17 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
17 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	122	Conve 05/06/95	View PDF Conve 05/06/95 - link opens in a new window - 1 page (1 page)
17 Aug 1995	123	Nc inc already adjusted 09/11/94	View PDF Nc inc already adjusted 09/11/94 - link opens in a new window - 1 page (1 page)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 24 pages (24 pages)
17 Mar 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	88(2)R	Ad 07/11/94--------- £ si 15000000@1=15000000 £ ic 15000000/30000000	View PDF Ad 07/11/94--------- £ si 15000000@1=15000000 £ ic 15000000/30000000 - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?