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ALLIED ZURICH LIMITED

Company number 03525388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2001 288a New director appointed
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
31 Oct 2000 122 Nc dec already adjusted 16/10/00
31 Oct 2000 169 £ ic 409787462/393885542 16/10/00 £ sr 63607683@.25=15901920
31 Oct 2000 88(2)R Ad 15/10/00--------- £ si 6295821@.25=1573955 £ ic 408213507/409787462
31 Oct 2000 88(2)R Ad 15/10/00--------- £ si 5722246@.25=1430561 £ ic 406782946/408213507
31 Oct 2000 88(2)R Ad 15/10/00--------- £ si 12798326@.25=3199581 £ ic 403583365/406782946
31 Oct 2000 88(2)R Ad 15/10/00--------- £ si 36558697@.25=9139674 £ ic 394443691/403583365
31 Oct 2000 88(2)R Ad 15/10/00--------- £ si 2098607@.25=524651 £ ic 393919040/394443691
31 Oct 2000 88(2)R Ad 16/10/00--------- £ si 1512202466@.25= 378050616 £ ic 15868424/393919040
31 Oct 2000 288b Director resigned
16 Oct 2000 CERT15 Certificate of reduction of issued capital
16 Oct 2000 OC138 Reduction of iss capital and minute (oc) £ ic 393952537/ 15868424
16 Oct 2000 OC425 Scheme of arrangement - amalgamation
16 Oct 2000 OC425 Scheme of arrangement - amalgamation
16 Oct 2000 AA Interim accounts made up to 13 October 2000
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions