ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
13 Sep 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288c	Director's particulars changed	(1 page)
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(50 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	88(2)	Ad 09/05/01--------- £ si 2307629@1=2307629 £ ic 1463482291/1465789920	(2 pages)
08 Jun 2001	123	Nc inc already adjusted 09/05/01	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2001	363a	Return made up to 02/04/01; full list of members	(6 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288b	Director resigned	(1 page)
07 Jul 2000	AA	Full group accounts made up to 31 December 1999	(49 pages)
08 May 2000	363a	Return made up to 02/04/00; full list of members	(8 pages)
08 May 2000	353	Location of register of members	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 8000000@1=8000000 £ ic 1455482291/1463482291	(2 pages)
16 Apr 2000	123	£ nc 1455482291/1463482291 04/04/00	(3 pages)
06 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 40000000@1=40000000 £ ic 1415482291/1455482291	(2 pages)
06 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)