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RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Company number 01445992

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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)
09 Mar 1998 88(2)R Ad 06/02/98--------- £ si 20000000@1=20000000 £ ic 67750000/87750000
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
03 Dec 1997 88(3) Particulars of contract relating to shares
03 Dec 1997 88(2)P Ad 27/06/97--------- £ si 23000000@1
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Nov 1997 123 Nc inc already adjusted 27/06/97
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Nov 1997 288b Director resigned
05 Nov 1997 363s Return made up to 01/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 1997 AA Full accounts made up to 31 December 1996
11 Apr 1997 MEM/ARTS Memorandum and Articles of Association
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1996 395 Particulars of mortgage/charge
25 Nov 1996 363s Return made up to 01/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Sep 1996 287 Registered office changed on 30/09/96 from: plantation house 31-35 fenchurch street london EC3M 3DX united kingdom
27 Sep 1996 CERTNM Company name changed reliance national insurance comp any (uk) LIMITED\certificate issued on 30/09/96
23 Aug 1996 AA Full accounts made up to 31 December 1995
07 Aug 1996 88(2)R Ad 12/07/96--------- £ si 16460457@1=16460457 £ ic 28289543/44750000
18 Oct 1995 363s Return made up to 01/10/95; no change of members
25 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed