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GENERAL REINSURANCE UK LIMITED

Company number 01596673

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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)
15 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1994 88(2)R Ad 30/06/94--------- £ si 7500000@1=7500000 £ ic 15000000/22500000
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Request DocumentAd 30/06/94--------- £ si 7500000@1=7500000 £ ic 15000000/22500000
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1994 123 £ nc 50000000/250000000 14/06/94
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Request Document£ nc 50000000/250000000 14/06/94
11 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1994 CERTNM Company name changed general reinsurance LIMITED\certificate issued on 21/06/94
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Request DocumentCompany name changed general reinsurance LIMITED\certificate issued on 21/06/94
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 363x Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
04 Jul 1992 287 Registered office changed on 04/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 04/07/92 from: aldwych house aldwych london WC2B 4JP
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 363x Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 88(2)R Ad 15/04/91--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
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Request DocumentAd 15/04/91--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
09 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1991 123 £ nc 10000000/50000000 15/04/91
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Request Document£ nc 10000000/50000000 15/04/91
13 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jul 1990 363 Return made up to 05/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/90; full list of members