ALLIED ZURICH LIMITED

Company number 03525388

Date	Type	Description	View / Download
12 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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 Document
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
12 Jul 2000	123	£ nc 500000000/558750000 20/06/00	(2 pages)
30 Jun 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
15 Mar 2000	363s	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 447682@.25=111920 £ ic 1179545/1291465	(2 pages)
20 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 549887@.25=137471 £ ic 1042074/1179545	(2 pages)
30 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 477282@.25=119320 £ ic 922754/1042074	(2 pages)
17 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 86045@.25=21511 £ ic 901243/922754	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
07 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 1301403@.25=325350 £ ic 575893/901243	(2 pages)
02 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 780572@.25=195143 £ ic 380750/575893	(2 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
20 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
20 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 May 1999	288c	Secretary's particulars changed	(1 page)
13 Apr 1999	363s	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(18 pages)
31 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 1522994@.25=380748 £ ic 2/380750	(2 pages)