WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

Date	Type	Description	View / Download
01 May 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288a	New director appointed	(3 pages)
10 Jan 2002	363a	Return made up to 02/01/02; full list of members	(7 pages)
07 Jan 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
09 Oct 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	288a	New director appointed	(3 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Jul 2001	363a	Return made up to 30/06/01; full list of members	(9 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: colonial house quayside chatham maritime kent ME4 4YY	(1 page)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 Feb 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
01 Feb 2001	53	Application for reregistration from PLC to private	(1 page)
11 Jul 2000	363a	Return made up to 30/06/00; full list of members	(14 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(4 pages)