SWISS RE FINANCE (UK) PLC

Company number 04442605

Date	Type	Description	View / Download
13 Jul 2003	363a	Return made up to 20/05/03; full list of members	(9 pages)
07 Jul 2003	288a	New director appointed	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 71-77 leadenhall street, london, EC3A 2PQ	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	353	Location of register of members	(1 page)
22 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Aug 2002	123	Nc inc already adjusted 06/08/02	(1 page)
15 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)

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