ZURICH INSURANCE COMPANY (U.K.) LIMITED

Company number 00376989

Date	Type	Description	View / Download
03 Oct 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	363a	Return made up to 09/08/07; full list of members	(8 pages)
01 May 2007	288a	New director appointed	(3 pages)
23 Apr 2007	288b	Director resigned	(1 page)
07 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288a	New director appointed	(3 pages)
24 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	363s	Return made up to 09/08/06; full list of members	(7 pages)
09 Sep 2005	363s	Return made up to 09/08/05; full list of members	(9 pages)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288a	New director appointed	(3 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	363s	Return made up to 09/08/04; full list of members	(8 pages)

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