SWISS RE FRANKONA LM LIMITED

Company number 02984326

Date	Type	Description	View / Download
19 Oct 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: erc frankona knollys house 11 byward street london EC3R 5EF	(1 page)
20 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
18 Nov 2003	363s	Return made up to 28/10/03; full list of members	(6 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
29 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(10 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
03 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 2000000@1=2000000 £ ic 5000000/7000000	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	123	£ nc 6000000/10000000 12/12/02	(2 pages)
24 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 4000000@1=4000000 £ ic 1000000/5000000	(3 pages)
11 Dec 2002	123	Nc inc already adjusted 29/11/02	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)

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