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RGA REINSURANCE UK LIMITED

Company number 03552908

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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)
23 Oct 2002 363a Return made up to 21/04/02; full list of members
23 Oct 2002 88(2)R Ad 05/06/01--------- £ si 11500000@1=11500000 £ ic 16170001/27670001
23 Oct 2002 288c Director's particulars changed
23 Oct 2002 288c Director's particulars changed
16 Aug 2002 288a New director appointed
09 Aug 2002 AA Full accounts made up to 31 December 2001
20 Aug 2001 AA Full accounts made up to 31 December 2000
15 May 2001 363a Return made up to 21/04/01; full list of members
24 Aug 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jun 2000 MA Memorandum and Articles of Association
29 Jun 2000 88(2)R Ad 09/05/00--------- £ si 14500000@1=14500000 £ ic 1670001/16170001
29 Jun 2000 123 Nc inc already adjusted 09/05/00
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jun 2000 123 Nc inc already adjusted 14/09/98
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 May 2000 363a Return made up to 21/04/00; full list of members
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Mar 2000 88(2)R Ad 29/02/00--------- £ si 125000@1=125000 £ ic 1545001/1670001
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions