REASSURE LIMITED

Company number 00754167

Date	Type	Description	View / Download
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 262,924,669 USD 29,248	(8 pages)
01 Dec 2010	SH02	Consolidation of shares on 15 November 2010	(9 pages)
01 Dec 2010	SH14	Redenomination of shares. Statement of capital 15 November 2010	(8 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(51 pages)
23 Mar 2010	AP01	Appointment of Professor James Daniel Gallagher as a director	(3 pages)
25 Jan 2010	AP03	Appointment of Mr Andrew Nash as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Paul Shakespeare as a secretary	(1 page)
07 Jan 2010	CH01	Director's details changed for Richard Owen Hudson on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Graham Lloyd Singleton on 18 December 2009	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Windsor Life Assurance Company Limited as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mr Graham Lloyd Singleton as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Wilson Wilson as a director	(1 page)
10 Nov 2009	AP01	Appointment of Michael Eves as a director	(3 pages)
09 Nov 2009	AP02	Appointment of Windsor Life Assurance Company Limited as a director	(1 page)
26 Oct 2009	AP01	Appointment of Christian Mumenthaler as a director	(3 pages)
25 Oct 2009	AP01	Appointment of Duncan George Robin Ferguson as a director	(3 pages)
14 Oct 2009	AP01	Appointment of Mr Michael Norris Urmston as a director	(3 pages)
08 Oct 2009	AP01	Appointment of Roger Craine as a director	(3 pages)
05 Oct 2009	TM01	Termination of appointment of Mark Swallow as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Craig Thornton as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Robert Howe as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of David Baxter as a director	(2 pages)