ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

Date	Type	Description	View / Download
23 Feb 2001	288a	New director appointed	(3 pages)
15 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 500000@1=500000 £ ic 97100000/97600000	(2 pages)
15 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
05 Jul 2000	288a	New director appointed	(3 pages)
04 Jul 2000	288b	Director resigned	(1 page)
13 Jun 2000	363s	Return made up to 29/05/00; full list of members	(7 pages)
13 Jan 2000	122	£ ic 122100000/97100000 21/12/99 £ sr 25000000@1=25000000	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
11 Nov 1999	173	Declaration of shares redemption:auditor's report	(11 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
29 Jun 1999	363s	Return made up to 29/05/99; no change of members	(8 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Jun 1998	363s	Return made up to 29/05/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jan 1998	AUD	Auditor's resignation 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
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
29 Jun 1997	363s	Return made up to 29/05/97; full list of members	(7 pages)
03 Jun 1997	88(2)R	Ad 29/04/97--------- £ si 4500000@1=4500000 £ ic 117600000/122100000	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
31 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 3600000@1=3600000 £ ic 114000000/117600000	(2 pages)