ZURICH MARITIME SOLUTIONS (UK) LIMITED

Company number 00173444

Date	Type	Description	View / Download
24 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
01 Jun 2006	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2006	288b	Director resigned	(1 page)
20 Sep 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	288a	New director appointed	(3 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
17 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	123	Nc inc already adjusted 28/05/04	(1 page)
17 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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