GEN RE SERVICES UK LIMITED

Company number 03459395

Date	Type	Description	View / Download
14 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Sep 2002	288a	New secretary appointed	(1 page)
05 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
13 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Oct 2000	363s	Return made up to 28/10/00; full list of members	(6 pages)
22 Aug 2000	CERTNM	Company name changed generalcologne re services, uk l imited\certificate issued on 23/08/00	(2 pages)
26 Jul 2000	CERTNM	Company name changed general & cologne re services li mited\certificate issued on 27/07/00	(3 pages)
05 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Nov 1999	363a	Return made up to 28/10/99; full list of members	(6 pages)
01 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
11 Feb 1999	CERTNM	Company name changed general and cologne re services LIMITED\certificate issued on 12/02/99	(2 pages)
27 Jan 1999	CERTNM	Company name changed general re europe services limit ed\certificate issued on 28/01/99	(2 pages)
14 Dec 1998	353	Location of register of members	(1 page)
02 Nov 1998	363a	Return made up to 28/10/98; full list of members	(7 pages)
21 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
28 Oct 1997	NEWINC	Incorporation	(54 pages)