ALLIED ZURICH LIMITED

Company number 03525388

Date	Type	Description	View / Download
25 Mar 1999	288c	Director's particulars changed	(1 page)
25 Nov 1998	288c	Director's particulars changed	(1 page)
23 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
22 Sep 1998	CERT19	Certificate of reduction of share premium	(1 page)
22 Sep 1998	OC	Reduce share premium account	(2 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
10 Sep 1998	128(3)	Statement of rights variation attached to shares	(1 page)
10 Sep 1998	122	£ ic 50000/2 26/08/98 £ sr 49998@1=49998	(1 page)
09 Sep 1998	353a	Location of register of members (non legible)	(1 page)
09 Sep 1998	353a	Location of register of members (non legible)	(1 page)
03 Sep 1998	AA	Initial accounts made up to 26 August 1998	(5 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	PROSP	Listing of particulars	(30 pages)
05 Jun 1998	PROSP	Listing of particulars	(183 pages)
28 May 1998	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 May 1998	122	S-div 14/05/98	(1 page)
20 May 1998	123	£ nc 149998/500000000 14/05/98	(1 page)