WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

Date	Type	Description	View / Download
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 May 2000	122	£ ic 38833988/38833987 17/04/00 £ sr 1@1=1	(1 page)
05 May 2000	88(2)R	Ad 17/04/00--------- £ si 1@1=1 £ ic 38833987/38833988	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Apr 2000	AA	Accounts made up to 31 March 2000	(9 pages)
27 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
29 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288c	Director's particulars changed	(1 page)
15 Dec 1999	PROSP	Listing of particulars	(152 pages)
27 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Oct 1999	BS	Balance Sheet	(6 pages)
18 Oct 1999	AUDS	Auditor's statement	(4 pages)
18 Oct 1999	AUDR	Auditor's report	(1 page)
18 Oct 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)
18 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)