SWISS RE CAPITAL MARKETS LIMITED

Company number 03436761

Date	Type	Description	View / Download
10 Dec 2003	288c	Director's particulars changed	(1 page)
08 Jun 2003	363s	Return made up to 20/05/03; no change of members	(9 pages)
16 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
12 May 2003	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2003	AUD	Auditor's resignation	(3 pages)
06 Apr 2003	88(2)R	Ad 28/03/03--------- us$ si 150000000@1=150000000 us$ ic 60143240/210143240	(2 pages)
02 Apr 2003	123	Nc inc already adjusted 27/02/03	(2 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Jun 2002	363s	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 May 2002	288a	New director appointed	(1 page)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	287	Registered office changed on 30/11/01 from: 71-77 leadenhall street london EC3A 2PQ	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
13 Jul 2001	88(2)	Ad 09/07/01--------- us$ si 50000000@1=50000000 us$ ic 10143240/60143240	(2 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2001	123	Us$ nc 25000000/150000000 03/07/01	(1 page)

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