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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)
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1992 123 £ nc 10000000/20000000 16/01/92
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Request Document£ nc 10000000/20000000 16/01/92
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 363a Return made up to 18/07/91; full list of members
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12 Feb 1991 AUD Auditor's resignation
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18 Dec 1990 288 Director resigned
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22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
14 Mar 1990 288 Director's particulars changed
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25 Jan 1990 88(2) Ad 19/12/89--------- £ si 500000@1=500000 £ ic 7000000/7500000
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Request DocumentAd 19/12/89--------- £ si 500000@1=500000 £ ic 7000000/7500000
20 Nov 1989 363 Return made up to 19/10/89; full list of members
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06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Oct 1989 88(2)R Wd 02/10/89 ad 30/08/89--------- £ si 1000000@1
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Request DocumentWd 02/10/89 ad 30/08/89--------- £ si 1000000@1
10 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Oct 1989 288 Director resigned
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 1989 123 £ nc 6000000/10000000
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£ nc 6000000/10000000
05 Jul 1989 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions