GEN RE INVESTMENTS UK LIMITED

Company number 04134422

Date	Type	Description	View / Download
15 Feb 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	363a	Return made up to 02/01/08; full list of members	(5 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	MA	Memorandum and Articles of Association	(5 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2006	363a	Return made up to 02/01/06; no change of members	(4 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
09 Feb 2004	CERTNM	Company name changed generalcologne re investments uk LIMITED\certificate issued on 09/02/04	(2 pages)
02 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Feb 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
17 Feb 2003	288a	New director appointed	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(1 page)

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