R&Q REINSURANCE COMPANY (UK) LIMITED

Company number 01315641

Date	Type	Description	View / Download
04 May 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	288a	New director appointed	(1 page)
06 Oct 2006	AUD	Auditor's resignation	(1 page)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
26 Sep 2006	88(2)R	Ad 03/07/06-03/07/06 £ si 1353000@1=1353000 £ ic 20000000/21353000	(1 page)
21 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: ace building 100 leadenhall street london EC3A 3BP	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	CERTNM	Company name changed brandywine reinsurance company ( uk) LIMITED\certificate issued on 11/07/06	(2 pages)
05 Jul 2006	123	Nc inc already adjusted 27/06/06	(1 page)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Sep 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
26 Sep 2005	288b	Director resigned	(1 page)