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RENAISSANCERE EUROPEAN HOLDINGS LIMITED

Company number 06527826

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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)
13 Mar 2009 363a Return made up to 07/03/09; full list of members
29 Oct 2008 169 Gbp ic 1670/1056.87\26/09/08\gbp sr 613130@0.001=613.13\
09 Oct 2008 122 S-div
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/09/2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2008 SA Statement of affairs
09 Sep 2008 88(2) Ad 20/03/08\gbp si 1657@1=1657\gbp ic 13/1670\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2.2 nt apply 20/03/2008
07 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Jul 2008 SA Statement of affairs
07 Jul 2008 SA Statement of affairs
07 Jul 2008 SA Statement of affairs
07 Jul 2008 88(2) Ad 25/03/08\gbp si 3@1=3\gbp ic 10/13\
07 Jul 2008 123 Nc inc already adjusted 25/03/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights not apply 25/03/2008
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2008 123 Nc inc already adjusted 20/03/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 288c Director's change of particulars / kim fox / 01/05/2008
13 May 2008 288c Director's change of particulars / richard murphy / 08/04/2008
07 Mar 2008 NEWINC Incorporation