ALLIED ZURICH LIMITED

Company number 03525388

Date	Type	Description	View / Download
27 Mar 2006	363a	Return made up to 05/03/06; full list of members	(10 pages)
15 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Dec 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Jun 2005	288a	New director appointed	(4 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	363s	Return made up to 05/03/05; full list of members	(9 pages)
13 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW	(1 page)
25 Oct 2004	AA	Interim accounts made up to 15 October 2004	(9 pages)
10 Aug 2004	288a	New secretary appointed	(3 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	363a	Return made up to 05/03/04; full list of members	(6 pages)
24 Mar 2004	288a	New director appointed	(2 pages)