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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)
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
20 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1999 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
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Dec 1999 88(2)R Ad 02/12/99--------- £ si 600000@1=600000 £ ic 945001/1545001
16 Aug 1999 288c Director's particulars changed
09 Aug 1999 88(2)R Ad 15/07/99--------- £ si 445000@1=445000 £ ic 500001/945001
02 Aug 1999 CERTNM Company name changed rga uk LIMITED\certificate issued on 02/08/99
26 Jul 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 288c Director's particulars changed
08 Jul 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
24 May 1999 363a Return made up to 21/04/99; full list of members
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1998 88(2)R Ad 11/11/98--------- £ si 500000@1=500000 £ ic 1/500001
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned