R&Q REINSURANCE COMPANY (UK) LIMITED

Company number 01315641

Date	Type	Description	View / Download
28 May 2009	288a	Director appointed mr robin edward mccoy	(1 page)
28 May 2009	288b	Appointment terminated director peter mccann	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary jeremy watt	(1 page)
21 Oct 2008	288a	Director appointed mr mark andrew langridge	(1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
28 Feb 2008	288b	Appointment terminated secretary james willsher	(1 page)
27 Feb 2008	288a	Secretary appointed jeremy watt	(1 page)
27 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
19 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(3 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
19 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	395	Particulars of mortgage/charge	(3 pages)