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OX REINSURANCE COMPANY LIMITED

Company number 01038441

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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)
03 Oct 1989 AA Full group accounts made up to 31 December 1988
03 Oct 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
11 Oct 1988 AA Full group accounts made up to 31 December 1987
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 123 Nc inc already adjusted
06 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jun 1988 PUC 2 Wd 25/04/88 ad 22/03/88--------- £ si 7700000@1=7700000 £ ic 3000000/10700000
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Request DocumentWd 25/04/88 ad 22/03/88--------- £ si 7700000@1=7700000 £ ic 3000000/10700000
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1988 353 Location of register of members
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Request DocumentLocation of register of members
22 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1987 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
03 Sep 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 363 Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members
13 Aug 1986 AA Group of companies' accounts made up to 31 December 1985
17 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1972 NEWINC Incorporation
14 Jan 1972 MISC Certificate of incorporation