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GE FRANKONA REASSURANCE LIMITED

Company number 02450610

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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)
10 Nov 2005 288b Director resigned
10 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
21 Sep 2005 288b Director resigned
21 Jul 2005 363s Return made up to 18/06/05; full list of members
11 Apr 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 288a New director appointed
23 Sep 2004 363a Return made up to 18/06/04; full list of members
26 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
27 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288c Director's particulars changed
24 Jan 2004 288a New director appointed
30 Dec 2003 288b Director resigned
09 Sep 2003 288b Director resigned
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 14/08/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2003 288a New director appointed
25 Jun 2003 288b Director resigned
20 May 2003 288b Director resigned
07 May 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 88(2)R Ad 24/02/03--------- £ si 14000000@1=14000000 £ ic 262000000/276000000
07 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital