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KX REINSURANCE COMPANY LIMITED

Company number 00494416

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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)
22 Dec 2003 SA Statement of affairs
22 Dec 2003 88(2)R Ad 28/07/03--------- £ si 16745100@1=16745100 £ ic 39051586/55796686
22 Dec 2003 123 Nc inc already adjusted 28/07/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 10/07/03; full list of members
23 May 2003 288b Director resigned
08 Jan 2003 353 Location of register of members
08 Jan 2003 OC Scheme of arrangement
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 29/10/02
11 Nov 2002 288b Director resigned
11 Nov 2002 288a New director appointed
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New secretary appointed
29 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
06 Nov 2001 288a New director appointed
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 363a Return made up to 10/07/01; full list of members
11 Apr 2001 AA Full group accounts made up to 31 December 2000
17 Nov 2000 288b Director resigned
09 Aug 2000 363a Return made up to 10/07/00; full list of members
09 Aug 2000 288c Director's particulars changed
09 Aug 2000 288b Director resigned