RENAISSANCERE SYNDICATE MANAGEMENT LIMITED

Company number 01120384

Date	Type	Description	View / Download
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
27 May 2005	363s	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Jun 2004	123	Nc inc already adjusted 23/10/02	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Jun 2004	363s	Return made up to 20/05/04; full list of members	(10 pages)
27 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	88(2)R	Ad 23/10/03--------- £ si 75000@1=75000 £ ic 325000/400000	(2 pages)
17 Jun 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
14 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)