SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

Date	Type	Description	View / Download
11 Jan 2000	88(2)R	Ad 01/01/00--------- £ si 208500000@1=208500000 £ ic 104520000/313020000	(2 pages)
30 Dec 1999	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.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 120000000/400000000 18/11/99	(2 pages)
02 Nov 1999	353	Location of register of members	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 7/8 philpot lane london, EC3M 8AA.	(1 page)
29 Sep 1999	MA	Memorandum and Articles of Association	(9 pages)
10 Sep 1999	363a	Return made up to 04/07/99; no change of members	(7 pages)
23 Aug 1999	288c	Director's particulars changed	(1 page)
20 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
20 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99	(1 page)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
17 Nov 1998	SA	Statement of affairs	(7 pages)
17 Nov 1998	88(2)R	Ad 31/12/97--------- £ si 58000000@1	(2 pages)
15 Sep 1998	363s	Return made up to 04/07/98; full list of members	(6 pages)
15 Sep 1998	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 Document
15 Sep 1998	288a	New director appointed	(2 pages)
21 Aug 1998	AA	Full group accounts made up to 31 December 1997	(35 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 75000000/120000000 31/12/97	(1 page)