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ADIA REINSURANCE COMPANY (U.K.) LIMITED

Company number 01062673

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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)
18 Apr 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
23 Aug 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
23 Jul 2004	363s	Return made up to 18/07/04; full list of members	View PDF Return made up to 18/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
18 Aug 2003	363s	Return made up to 18/07/03; full list of members	View PDF Return made up to 18/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
03 Sep 2002	363s	Return made up to 18/07/02; full list of members	View PDF Return made up to 18/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
27 Dec 2001	CERTNM	Company name changed imperio reinsurance company (U.k .) LIMITED\certificate issued on 27/12/01	View PDF Company name changed imperio reinsurance company (U.k .) LIMITED\certificate issued on 27/12/01 - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
17 Aug 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
16 Aug 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
18 Aug 1999	363s	Return made up to 18/07/99; no change of members	View PDF Return made up to 18/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	363(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 DocumentDirector resigned
18 Aug 1999	363(287)	Registered office changed on 18/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/08/99
07 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)

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