KX REINSURANCE COMPANY LIMITED

Company number 00494416

Date	Type	Description	View / Download
09 Aug 1994	363x	Return made up to 10/07/94; full list of members	(10 pages)
26 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/94 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
26 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/94 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
26 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/94 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
07 Jul 1994	AA	Full group accounts made up to 31 December 1993	(29 pages)
11 May 1994	CERTNM	Company name changed lombard continental insurance li mited\certificate issued on 11/05/94	(2 pages)
05 May 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 May 1994	MAR	Re-registration of Memorandum and Articles	(17 pages)
05 May 1994	53	Application for reregistration from PLC to private 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
05 May 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Nov 1993	288	Director resigned 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
13 Oct 1993	288	Director resigned 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
13 Aug 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
05 Aug 1993	288	New director appointed	(4 pages)
05 Aug 1993	288	New director appointed 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
15 Jul 1993	363x	Return made up to 10/07/93; no change of members	(8 pages)
17 Jun 1993	395	Particulars of mortgage/charge	(17 pages)
08 Jun 1993	287	Registered office changed on 08/06/93 from: lombard continental house 182 high street tonbridge kent TN9 1BY	(1 page)
08 Jun 1993	288	Director resigned 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
08 Jun 1993	288	Director resigned 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
24 May 1993	288	New director appointed	(2 pages)
21 May 1993	288	Director's particulars changed	(2 pages)
11 Feb 1993	88(2)R	Ad 30/12/92--------- £ si 639894@1=639894 £ ic 33911692/34551586 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
11 Feb 1993	88(2)R	Ad 11/01/93--------- £ si 311672@1=311672 £ ic 33600020/33911692 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