SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

Date	Type	Description	View / Download
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(31 pages)
19 Aug 1997	363s	Return made up to 04/07/97; no change of members	(4 pages)
01 Jul 1997	CERTNM	Company name changed frankona reinsurance company (U. K.) LIMITED\certificate issued on 01/07/97	(2 pages)
02 Sep 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
02 Sep 1996	363(288)	Secretary resigned;director's particulars changed;director resigned 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
02 Sep 1996	363(287)	Registered office changed on 02/09/96 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
02 Sep 1996	288	New secretary appointed	(2 pages)
02 Sep 1996	288	New director appointed	(2 pages)
21 Aug 1996	AA	Full group accounts made up to 31 December 1995	(44 pages)
08 May 1996	88(2)R	Ad 13/07/95--------- £ si 5000000@1=5000000 £ ic 41520000/46520000	(2 pages)
27 Oct 1995	AUD	Auditor's resignation
06 Oct 1995	AUD	Auditor's resignation	(2 pages)
13 Sep 1995	88(2)R	Ad 20/12/94--------- £ si 10000000@1	(2 pages)
13 Sep 1995	MA	Memorandum and Articles of Association	(50 pages)
13 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Sep 1995	123	Nc inc already adjusted 20/12/94	(1 page)
05 Sep 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
05 Sep 1995	363s	Return made up to 04/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(200 pages)
19 Jul 1994	AA	Full accounts made up to 31 December 1993	(22 pages)
19 Jul 1994	363s	Return made up to 04/07/94; no change of members 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 Sep 1993	AA	Full accounts made up to 31 December 1992 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
19 Aug 1993	288	Director resigned 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