SWISS RE 30 SMA LIMITED

Company number 00853696

Date	Type	Description	View / Download
09 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	288c	Secretary's particulars changed	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Jun 2005	363a	Return made up to 20/05/05; full list of members	(6 pages)
26 May 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
17 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: moorfields house moorfields london EC2Y 9AL	(1 page)
20 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
24 Aug 2003	288a	New secretary appointed	(1 page)
24 Aug 2003	288b	Secretary resigned	(1 page)
24 Aug 2003	288b	Director resigned	(1 page)
24 Aug 2003	288a	New director appointed	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
15 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
24 Jun 2003	CERTNM	Company name changed mercantile and general pension f und LIMITED\certificate issued on 24/06/03	(2 pages)
12 Jun 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
11 Apr 2003	AUD	Auditor's resignation	(3 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
16 Jun 2002	363s	Return made up to 20/05/02; full list of members	(6 pages)

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