ZURICH ASSURANCE (2004) LIMITED

Company number 01234360

Date	Type	Description	View / Download
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
15 May 1999	363a	Return made up to 01/05/99; full list of members	(13 pages)
01 Apr 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
05 Oct 1998	363a	Return made up to 28/08/98; full list of members	(18 pages)
19 Jun 1998	288c	Director's particulars changed	(1 page)
01 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company 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 1998	AUDR	Auditor's report 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 1998	BS	Balance Sheet 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 1998	AUDS	Auditor's statement 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 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: allied dunbar centre swindon wiltshire SN1 1EL 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 1998	88(2)R	Ad 31/03/98--------- £ si 51999998@1=51999998 £ ic 2/52000000 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 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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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