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HRH REINSURANCE BROKERS LIMITED

Company number 02230679

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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)
11 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 100000@1=100000 £ ic 900000/1000000	View PDF Ad 28/11/00--------- £ si 100000@1=100000 £ ic 900000/1000000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/11/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 27/11/00 - link opens in a new window - 1 page (1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
16 Oct 2000	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
15 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
09 Oct 1998	363s	Return made up to 28/09/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 1997	CERTNM	Company name changed brooks, ronningen LIMITED\certificate issued on 13/11/97	View PDF Company name changed brooks, ronningen LIMITED\certificate issued on 13/11/97 - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
08 Oct 1997	363s	Return made up to 28/09/97; full list of members	View PDF Return made up to 28/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
03 Oct 1996	363s	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)

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