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RGA UK SERVICES LIMITED

Company number 03086510

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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)
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
03 Sep 2001 363a Return made up to 01/08/01; full list of members
20 Aug 2001 AA Full accounts made up to 31 December 2000
23 May 2001 88(2)R Ad 05/12/00--------- £ si 500000@1=500000 £ ic 2/500002
23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2000 CERTNM Company name changed rga managing agency LIMITED\certificate issued on 27/10/00
24 Aug 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Aug 2000 363a Return made up to 01/08/00; full list of members
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Director resigned
26 Aug 1999 288a New director appointed
19 Aug 1999 363a Return made up to 01/08/99; full list of members
26 Jul 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1998 288a New director appointed