SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

Company number 01733460

Date	Type	Description	View / Download
04 Feb 1998	288b	Director resigned	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 1997	MA	Memorandum and Articles of Association	(9 pages)
09 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
14 Jan 1997	363s	Return made up to 29/12/96; full list of members	(11 pages)
14 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
20 Aug 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
16 Jul 1996	288	New director appointed	(3 pages)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
08 Jul 1996	353	Location of register of members	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: stubbings house henley road maidenhead berks SL6 6QL	(1 page)
02 Jul 1996	288	New director appointed	(3 pages)
02 Jul 1996	288	New director appointed	(3 pages)
12 Jun 1996	225(1)	Accounting reference date shortened from 31/08 to 31/05	(1 page)
28 Dec 1995	363s	Return made up to 29/12/95; no change of members	(4 pages)
20 Dec 1995	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
09 Jan 1995	363s	Return made up to 29/12/94; 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 Document
09 Jan 1995	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Jan 1995	AA	Accounts for a small company made up to 31 August 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)

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