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REINSURANCE SOLUTIONS LIMITED

Company number 01199219

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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)
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
25 Mar 2002 288b Director resigned
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
13 Mar 2002 288b Director resigned
04 Mar 2002 363a Return made up to 01/03/02; no change of members
04 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
13 Sep 2001 288b Director resigned
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Feb 2001 363a Return made up to 07/02/01; full list of members
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000 403b Declaration of mortgage charge released/ceased
23 Nov 2000 403b Declaration of mortgage charge released/ceased
23 Nov 2000 403b Declaration of mortgage charge released/ceased