ALLIED ZURICH LIMITED

Company number 03525388

Date	Type	Description	View / Download
14 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2009	288b	Appointment terminated director martin bride	(1 page)
31 Mar 2009	363a	Return made up to 05/03/09; full list of members	(7 pages)
23 Mar 2009	288b	Appointment terminated director patrick o'sullivan	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 18/09/2008	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Mar 2008	363a	Return made up to 05/03/08; full list of members	(8 pages)
23 Nov 2007	122	£ ic 393919040/392345084 07/11/07 £ sr 6295821@0.25=1573955	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Oct 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	363a	Return made up to 05/03/07; full list of members	(9 pages)
29 Mar 2007	288b	Director resigned	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Apr 2006	288a	New director appointed	(3 pages)
18 Apr 2006	288b	Director resigned	(1 page)