ZURICH PROFESSIONAL LIMITED

Company number 03571229

Date	Type	Description	View / Download
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
25 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
16 Apr 1999	CERTNM	Company name changed zurich specialties london limite d\certificate issued on 16/04/99	(2 pages)
22 Feb 1999	CERTNM	Company name changed rubicon financial services limit ed\certificate issued on 23/02/99	(2 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
27 Aug 1998	CERTNM	Company name changed optionchoose LIMITED\certificate issued on 28/08/98	(2 pages)
24 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	288a	New secretary appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(3 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 May 1998	NEWINC	Incorporation	(13 pages)