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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)
09 Aug 2000 288b Director resigned
22 Jun 2000 SA Statement of affairs
22 Jun 2000 88(2)R Ad 23/05/00--------- £ si 4500000@1=4500000 £ ic 34551586/39051586
14 Jun 2000 AA Full group accounts made up to 31 December 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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12 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Oct 1999 288b Director resigned
18 Oct 1999 AA Full group accounts made up to 31 December 1998
11 Aug 1999 363a Return made up to 10/07/99; no change of members
11 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
29 Mar 1999 288a New director appointed
27 Nov 1998 MEM/ARTS Memorandum and Articles of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1998 288b Director resigned
15 Sep 1998 AA Full group accounts made up to 31 December 1997
11 Aug 1998 363a Return made up to 10/07/98; full list of members
13 Jul 1998 395 Particulars of mortgage/charge
18 Jun 1998 288c Director's particulars changed
18 Jun 1998 288c Director's particulars changed
04 Jun 1998 288a New director appointed
07 May 1998 288c Director's particulars changed
07 May 1998 288c Director's particulars changed
07 May 1998 288c Director's particulars changed