LONDON REINSURANCE COMPANY HOLDINGS LIMITED

Company number 00682152

Date	Type	Description	View / Download
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288a	New director appointed	(2 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Mar 2002	169	£ ic 50000/20850 05/02/02 £ sr 29150@1=29150	(1 page)
05 Mar 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Jan 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Nov 2001	363a	Return made up to 21/11/01; full list of members	(5 pages)
29 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
11 Dec 2000	363a	Return made up to 21/11/00; full list of members	(5 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Nov 1999	363a	Return made up to 21/11/99; full list of members	(5 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
20 Nov 1998	363a	Return made up to 21/11/98; no change of members	(6 pages)
25 Aug 1998	353	Location of register of members	(1 page)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Dec 1997	363s	Return made up to 21/11/97; full list of members	(8 pages)
18 Jun 1997	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jun 1997	88(2)O	Ad 28/05/97--------- £ si 49900@1	(2 pages)
16 Jun 1997	MA	Memorandum and Articles of Association	(6 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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