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MUNICHRE GENERAL SERVICES LIMITED

Company number 01373441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
19 May 2006 287 Registered office changed on 19/05/06 from: level 31, 25 canada square, london, E14 5LQ
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
01 Jul 2005 363s Return made up to 01/07/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: 154 fenchurch street, london, EC3M 6JJ
13 Jul 2004 363s Return made up to 01/07/04; full list of members
07 May 2004 AA Full accounts made up to 31 December 2003
19 Sep 2003 363s Return made up to 01/07/03; full list of members
13 Mar 2003 AA Full accounts made up to 31 December 2002
03 Jul 2002 363s Return made up to 01/07/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001
22 Jun 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director resigned
21 Jun 2001 288a New director appointed
19 Jun 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 288b Secretary resigned
02 Jan 2001 288a New secretary appointed