WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

Date	Type	Description	View / Download
13 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 38833984@1=38833984 £ ic 2/38833986	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: colonial mutual house quayside chatham maritime kent ME4 4YY	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 Dec 1996	123	£ nc 100/140000000 09/12/96	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
12 Jul 1996	363a	Return made up to 30/06/96; full list of members	(7 pages)
12 Jul 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
08 Mar 1996	363x	Return made up to 01/02/96; full list of members	(6 pages)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	288	Director resigned	(2 pages)
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1995	288	New director appointed	(3 pages)
07 Jul 1995	288	New director appointed	(3 pages)
07 Jul 1995	288	New secretary appointed	(2 pages)
27 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jun 1995	288	Director resigned;new director appointed	(2 pages)
27 Jun 1995	224	Accounting reference date notified as 31/12 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
27 Jun 1995	287	Registered office changed on 27/06/95 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Jun 1995	288	Director resigned	(2 pages)