ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
18 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 22 arlington street, london, SW1A 1RW	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
16 Aug 2004	123	Nc inc already adjusted 16/07/04	(2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(48 pages)
16 Apr 2004	363a	Return made up to 02/04/04; full list of members	(9 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
28 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
28 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 36622037@1=36622037 £ ic 1587139345/1623761382	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Name change done 03/09/98	(1 page)
14 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 36622037@1=36622037 £ ic 1550517308/1587139345	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)