ZURICH ASSURANCE (2004) LIMITED

Company number 01234360

Date	Type	Description	View / Download
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Director resigned 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
02 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
27 Sep 1996	288	Director resigned	(1 page)
08 Sep 1996	363s	Return made up to 28/08/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 1996	288	Director's particulars changed	(1 page)
01 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(13 pages)
01 Apr 1996	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
01 Apr 1996	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
16 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
27 Dec 1995	288	Director resigned;new director appointed	(4 pages)
20 Sep 1995	363s	Return made up to 28/08/95; no change of members	(6 pages)
03 Aug 1995	288	Director resigned	(4 pages)
24 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
14 Sep 1994	363s	Return made up to 28/08/94; full list of members 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
12 May 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Mar 1994	AA	Full accounts made up to 31 December 1993 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
23 Sep 1993	AUD	Auditor's resignation 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
20 Sep 1993	363s	Return made up to 28/08/93; no change of members 363(288) ‐ Director's particulars changed 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

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