ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

Date	Type	Description	View / Download
03 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288c	Secretary's particulars changed	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 60 st. Mary axe, london., EC3A 8JQ	(1 page)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(66 pages)
01 Jun 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(31 pages)
06 Sep 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)