HANNOVER SERVICES (UK) LIMITED

Company number 01746543

Date	Type	Description	View / Download
31 Mar 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Dec 1998	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 Document
11 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
11 Dec 1998	123	£ nc 100/500000 09/11/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	CERTNM	Company name changed skandia reassurance management ( uk) LIMITED\certificate issued on 07/07/98	(2 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1998	288a	New secretary appointed	(2 pages)
07 May 1998	353	Location of register of members	(1 page)