ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

Date	Type	Description	View / Download
19 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Director resigned	(1 page)
18 Aug 1997	363s	Return made up to 09/08/97; full list of members	(6 pages)
14 Aug 1997	CERTNM	Company name changed zurich re (uk) LIMITED\certificate issued on 15/08/97	(2 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(81 pages)
24 Dec 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(83 pages)
05 Sep 1996	363s	Return made up to 09/08/96; full list of members	(7 pages)
31 Aug 1995	363s	Return made up to 09/08/95; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
11 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jul 1995	288	Director resigned	(2 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(63 pages)
12 May 1995	288	Secretary'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	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Mar 1995	88(2)R	Ad 21/12/94--------- £ si 50000000@1=50000000 £ ic 100000000/150000000	(2 pages)
20 Mar 1995	123	£ nc 100000000/150000000 16/12/94	(1 page)
06 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
15 Sep 1994	AA	Full accounts made up to 31 December 1993	(31 pages)
07 Sep 1994	363s	Return made up to 09/08/94; full list of members 363(288) ‐ Secretary'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
17 May 1994	288	Secretary resigned;new secretary appointed;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