ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED

Company number 02088643

Date	Type	Description	View / Download
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 4500000@1=4500000 £ ic 6990000/11490000	(2 pages)
28 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2003	123	£ nc 10000000/30000000 19/03/03	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
03 Jul 2002	88(2)R	Ad 26/02/02--------- £ si 3000000@1	(2 pages)
28 Jun 2002	363s	Return made up to 05/06/02; full list of members	(8 pages)
21 May 2002	288b	Director resigned	(1 page)
09 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 175000@1=175000 £ ic 5240000/5415000	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	CERTNM	Company name changed dunbar independent LIMITED\certificate issued on 03/09/01	(2 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
18 Jun 2001	363s	Return made up to 05/06/01; full list of members	(8 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Mar 2001	288b	Director resigned	(1 page)
01 Feb 2001	288c	Director's particulars changed	(1 page)