ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

Date	Type	Description	View / Download
29 Apr 1997	288b	Director resigned	(1 page)
31 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 3600000@1=3600000 £ ic 114000000/117600000	(2 pages)
23 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 7100000@1=7100000 £ ic 106900000/114000000	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
27 Sep 1996	288	Director's particulars changed	(1 page)
17 Jun 1996	363s	Return made up to 29/05/96; full list of members	(9 pages)
18 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 2600000@1=2600000 £ ic 104300000/106900000	(2 pages)
24 Oct 1995	AA	Full group accounts made up to 31 December 1994	(29 pages)
06 Sep 1995	288	New director appointed	(2 pages)
20 Jun 1995	363s	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 May 1995	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
20 Mar 1995	88(2)R	Ad 21/12/94--------- £ si 27000000@1=27000000 £ ic 77300000/104300000	(2 pages)
20 Mar 1995	123	Nc inc already adjusted 16/12/94	(1 page)
20 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Jan 1995	AA	Full group accounts made up to 31 December 1993	(111 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(170 pages)
14 Jun 1994	288	Director resigned;new director appointed 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
14 Jun 1994	363s	Return made up to 29/05/94; full list of members 363(288) ‐ 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
18 May 1994	288	Director resigned;new director appointed 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
09 Jan 1994	88(2)R	Ad 21/12/93--------- £ si 2300000@1=2300000 £ ic 75000000/77300000 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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