LONDON & ZURICH LIMITED

Company number 03279428

Date	Type	Description	View / Download
02 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: kent house kent street birmingham west midlands B5 6QF	(1 page)
17 Dec 2001	363s	Return made up to 18/11/01; full list of members	(7 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	AA	Full group accounts made up to 31 March 2000	(19 pages)
21 Nov 2000	363s	Return made up to 18/11/00; full list of members	(9 pages)
25 Nov 1999	363s	Return made up to 18/11/99; full list of members	(9 pages)
29 Oct 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Mar 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
20 Nov 1998	363s	Return made up to 18/11/98; change of members	(8 pages)
26 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Nov 1997	363s	Return made up to 18/11/97; full list of members	(6 pages)
19 Nov 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
21 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 31/03/97	(1 page)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Mar 1997	88(2)R	Ad 19/03/97--------- £ si 350000@1=350000 £ ic 50000/400000	(2 pages)
26 Mar 1997	123	Nc inc already adjusted 19/03/97	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)

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