ADIA REINSURANCE COMPANY (U.K.) LIMITED

Company number 01062673

Date	Type	Description	View / Download
31 Jul 1998	363s	Return made up to 18/07/98; full list of members	(6 pages)
31 Jul 1998	363(288)	Secretary's particulars changed;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 Document
14 Apr 1998	287	Registered office changed on 14/04/98 from: plantation house 23 rood lane london EC3M 3DX	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
17 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
29 Jul 1997	363s	Return made up to 18/07/97; full list of members	(8 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
21 Aug 1996	363s	Return made up to 18/07/96; full list of members	(10 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Jul 1996	88(2)R	Ad 28/02/96--------- £ si 2500000@1=2500000 £ ic 17500000/20000000	(2 pages)
26 Jul 1996	MISC	882 to amend 882 rec 230196	(2 pages)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 May 1996	MA	Memorandum and Articles of Association	(4 pages)
12 Mar 1996	88(2)R	Ad 27/12/95--------- £ si 2500000@1=2500000 £ ic 17500000/20000000	(2 pages)