ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
17 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 170282289@1=170282289 £ ic 1131200002/1301482291	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Sep 1998	123	£ nc 1131200002/1315000000 04/09/98	(1 page)
08 Sep 1998	CERTNM	Company name changed british american financial servi ces (uk and international) limit ed\certificate issued on 08/09/98	(3 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 Apr 1998	363a	Return made up to 02/04/98; full list of members	(31 pages)
11 Feb 1998	288c	Director's particulars changed	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
24 Oct 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
22 Sep 1997	288a	New director appointed	(2 pages)
22 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Apr 1997	363a	Return made up to 02/04/97; full list of members	(34 pages)
09 Apr 1997	288c	Director's particulars changed	(1 page)
20 Aug 1996	288	Director's particulars changed	(1 page)
30 Jul 1996	353	Location of register of members	(1 page)
22 Jul 1996	287	Registered office changed on 22/07/96 from: windsor house, 50 victoria street, london, SW1H 0NW	(1 page)
22 Jul 1996	288	Secretary resigned	(2 pages)
22 Jul 1996	288	New secretary appointed	(3 pages)
22 Jul 1996	288	New director appointed	(3 pages)
22 Jul 1996	288	New director appointed	(2 pages)
22 Jul 1996	288	New director appointed	(2 pages)
22 Jul 1996	288	New director appointed	(1 page)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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