MUNICH RE SYNDICATE LIMITED

Company number 01328742

Date	Type	Description	View / Download
24 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
24 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 1000000@1=1000000 £ ic 325000/1325000	(2 pages)
24 Nov 1997	122	Conve 28/10/97	(1 page)
24 Nov 1997	123	£ nc 500000/1500000 28/10/97	(1 page)
12 Nov 1997	AUD	Auditor's resignation	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Oct 1997	363s	Return made up to 30/09/97; change of members	(15 pages)
26 Mar 1997	288a	New director appointed	(3 pages)
07 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 75000@1=75000 £ ic 250000/325000	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1997	123	£ nc 250000/500000 20/12/96	(1 page)
24 Dec 1996	287	Registered office changed on 24/12/96 from: 6 devonshire square cutlers gardens london EC2M 4YE	(1 page)
13 Dec 1996	288b	Secretary resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
29 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
13 Sep 1996	CERTNM	Company name changed M.F.K. underwriting agencies lim ited\certificate issued on 16/09/96	(2 pages)
24 Jun 1996	288	Director resigned	(1 page)
16 Apr 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
11 Dec 1995	288	Director resigned	(2 pages)