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EQUITAS REINSURANCE LIMITED

Company number 03136300

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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)
14 Dec 2001 363s Return made up to 05/12/01; full list of members
04 Oct 2001 288b Director resigned
25 Jul 2001 AA Full accounts made up to 31 March 2001
11 May 2001 MEM/ARTS Memorandum and Articles of Association
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2000 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 288c Director's particulars changed
01 Aug 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 288c Secretary's particulars changed
16 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Director resigned
28 Jul 1999 AA Full accounts made up to 31 March 1999
09 Apr 1999 288b Secretary resigned
06 Apr 1999 288a New secretary appointed
31 Jan 1999 288a New director appointed
14 Dec 1998 363s Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1998 288b Director resigned
08 Oct 1998 AA Full accounts made up to 31 March 1998
04 Aug 1998 AUD Auditor's resignation
28 May 1998 288c Director's particulars changed
26 Mar 1998 288a New director appointed
16 Dec 1997 363s Return made up to 05/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Oct 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 288b Director resigned