ZENITH INSURANCE MANAGEMENT UK LIMITED

Company number 05309111

Date	Type	Description	View / Download
21 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re quorum re dir res 31/07/06
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Aug 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 May 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New director appointed	(2 pages)
11 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	MISC	Aud resignation section 394	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 6 heath square, boltro road, haywards heath, west sussex RH16 1BL	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: zenith house, market place, haywards heath, west sussex RH16 1DB	(1 page)
10 Oct 2005	88(2)R	Ad 31/08/05--------- £ si 272000@1=272000 £ ic 7/272007	(3 pages)
10 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Oct 2005	123	Nc inc already adjusted 31/08/05	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re auditors appointment 31/08/05
10 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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