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M & S REINSURANCE SERVICES LTD.

Company number 03080323

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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)
07 Aug 1998 363s Return made up to 17/07/98; no change of members
16 Jul 1998 AA Full accounts made up to 30 September 1997
06 Aug 1997 363s Return made up to 17/07/97; no change of members
16 May 1997 AA Full accounts made up to 30 September 1996
15 Aug 1996 363s Return made up to 17/07/96; full list of members
19 Jan 1996 224 Accounting reference date notified as 30/09
19 Jan 1996 88(2)R Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100
16 Oct 1995 CERTNM Company name changed B.G.X. LTD.\certificate issued on 17/10/95
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1995 123 £ nc 100/10000 29/08/95
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 Director resigned
12 Oct 1995 288 New secretary appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: temple house 20 holywell row london EC2A 4JB
17 Jul 1995 NEWINC Incorporation