RIVER RE LIMITED

Company number 02553288

Date	Type	Description	View / Download
10 Jun 2005	287	Registered office changed on 10/06/05 from: 2 minster court london EC3R 7XT	(1 page)
20 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 10 fenchurch avenue london EC3M 5BN	(1 page)
03 Feb 2005	353	Location of register of members	(1 page)
03 Feb 2005	88(2)R	Ad 12/11/04--------- £ si 115000000@1=115000000 £ ic 10000000/125000000	(2 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288a	New secretary appointed	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 8 devonshire square london EC2M 4PL	(1 page)
17 Dec 2004	123	Nc inc already adjusted 12/11/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of address 12/11/04
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Dec 2004	CERTNM	Company name changed european nichido insurance compa ny LIMITED\certificate issued on 08/12/04	(3 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
02 Dec 2004	363a	Return made up to 30/10/04; full list of members	(6 pages)
29 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288a	New director appointed	(3 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)