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SWISS RE FRANKONA LM LIMITED

Company number 02984326

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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)
21 Aug 1995 395 Particulars of mortgage/charge
20 Jan 1995 395 Particulars of mortgage/charge
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20 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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09 Dec 1994 395 Particulars of mortgage/charge
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09 Dec 1994 288 New director appointed
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09 Dec 1994 288 New director appointed
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01 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1994 88(2)R Ad 29/11/94--------- £ si 999999@1=999999 £ ic 1/1000000
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Request DocumentAd 29/11/94--------- £ si 999999@1=999999 £ ic 1/1000000
01 Dec 1994 123 £ nc 1000/1000000 29/11/94
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Request Document£ nc 1000/1000000 29/11/94
23 Nov 1994 CERTNM Company name changed ibis 271 LIMITED\certificate issued on 24/11/94
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Request DocumentCompany name changed ibis 271 LIMITED\certificate issued on 24/11/94
18 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Nov 1994 287 Registered office changed on 18/11/94 from: 2 serjeants inn london EC4Y 1LT
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Request DocumentRegistered office changed on 18/11/94 from: 2 serjeants inn london EC4Y 1LT
18 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1994 NEWINC Incorporation
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