SWISS RE FRANKONA LM LIMITED

Company number 02984326

Date	Type	Description	View / Download
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 1999	363a	Return made up to 28/10/99; full list of members	(7 pages)
29 Nov 1999	363(190)	Location of debenture register address 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
02 Nov 1999	353	Location of register of members	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 7/8 philpot lane london EC3M 8AA	(1 page)
23 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/07/99 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 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/99 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 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99	(1 page)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	CERTNM	Company name changed frankona capital LIMITED\certificate issued on 24/06/99	(2 pages)
22 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(27 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(9 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(9 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(9 pages)
08 Dec 1998	363s	Return made up to 28/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)

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