ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

Date	Type	Description	View / Download
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	363s	Return made up to 01/05/06; full list of members	(8 pages)
31 Mar 2006	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
30 Mar 2006	OC	Cancel sha prem,cap red.iss cap	(5 pages)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Order 06/12/05	(2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(112 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(8 pages)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(39 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)