R&Q REINSURANCE COMPANY (UK) LIMITED

Company number 01315641

Date	Type	Description	View / Download
03 May 2005	288b	Director resigned	(1 page)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Dec 2004	288b	Director resigned	(1 page)
22 Sep 2004	363s	Return made up to 01/09/04; full list of members	(9 pages)
08 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Jan 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	363s	Return made up to 01/09/03; full list of members	(9 pages)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 2 minster court mincing lane london EC3R 7XA	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
30 May 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(13 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New secretary appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(3 pages)
28 Dec 2001	288a	New director appointed	(3 pages)
10 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)