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GE FRANKONA REASSURANCE LIMITED

Company number 02450610

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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)
17 Jul 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 288a New director appointed
19 Apr 2001 288b Director resigned
06 Mar 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 CERTNM Company name changed erc frankona reassurance LIMITED\certificate issued on 02/01/01
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Director resigned
24 Oct 2000 288a New director appointed
20 Jul 2000 288b Director resigned
19 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director resigned
05 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 288b Director resigned
25 Nov 1999 288a New director appointed
25 Nov 1999 288b Director resigned
07 Jul 1999 288c Director's particulars changed
07 Jul 1999 363s Return made up to 18/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 88(2)R Ad 26/02/99--------- £ si 22000000@1=22000000 £ ic 120000000/142000000
24 Feb 1999 123 Nc inc already adjusted 17/02/99
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1998 MEM/ARTS Memorandum and Articles of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Nov 1998 288b Director resigned
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288b Director resigned