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ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
15 Jan 2001 88(2)R Ad 12/12/00--------- £ si 500000@1=500000 £ ic 97100000/97600000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 2000 288c Director's particulars changed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
05 Jul 2000 288a New director appointed
04 Jul 2000 288b Director resigned
13 Jun 2000 363s Return made up to 29/05/00; full list of members
13 Jan 2000 122 £ ic 122100000/97100000 21/12/99 £ sr 25000000@1=25000000
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Nov 1999 173 Declaration of shares redemption:auditor's report
29 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Jun 1999 363s Return made up to 29/05/99; no change of members
29 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Sep 1998 288a New director appointed
29 Jul 1998 AUD Auditor's resignation
15 Jun 1998 363s Return made up to 29/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 1998 AUD Auditor's resignation
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02 Nov 1997 AA Full group accounts made up to 31 December 1996
29 Jun 1997 363s Return made up to 29/05/97; full list of members
03 Jun 1997 88(2)R Ad 29/04/97--------- £ si 4500000@1=4500000 £ ic 117600000/122100000