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ZIGUP PLC

Company number 00053171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2007 288a New director appointed
18 Oct 2007 169 £ sr 200000@.05 20/09/07
17 Oct 2007 363s Return made up to 30/09/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 88(2)R Ad 09/08/07-07/09/07 £ si 20730@.05=1036 £ ic 4018399/4019435
13 Sep 2007 169 £ ic 4048399/4018399 23/08/07 £ sr 600000@.05=30000
08 Aug 2007 88(2)R Ad 10/07/07-26/07/07 £ si 53250@.05=2662 £ ic 4045737/4048399
17 Jul 2007 88(2)R Ad 12/06/07-05/07/07 £ si 19465@.05=973 £ ic 4044764/4045737
31 May 2007 88(2)R Ad 02/04/07-08/05/07 £ si 52588@.05=2629 £ ic 4042135/4044764
18 Apr 2007 88(2)R Ad 07/02/07-23/03/07 £ si 23837@.05=1191 £ ic 4040944/4042135
13 Feb 2007 88(2)R Ad 20/12/06-08/01/07 £ si 7112@.05=355 £ ic 4040589/4040944
05 Jan 2007 88(2)R Ad 15/11/06-11/12/06 £ si 10400@.05=520 £ ic 4040069/4040589
21 Nov 2006 288b Director resigned
20 Nov 2006 88(2)R Ad 14/08/06-31/10/06 £ si 316379@.05
08 Nov 2006 363s Return made up to 30/09/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
26 Jun 2006 88(2)R Ad 03/04/06--------- £ si 9750@.05=487 £ ic 4035154/4035641
22 Mar 2006 88(2)R Ad 24/01/06-22/02/06 £ si 108431@.05=5421 £ ic 4029733/4035154
08 Mar 2006 SA Statement of affairs
08 Mar 2006 88(2)R Ad 03/02/06--------- £ si 6050000@.05=302500 £ ic 3727233/4029733
01 Feb 2006 88(2)R Ad 08/11/05-01/12/05 £ si 100975@.05=5048 £ ic 3722185/3727233
18 Nov 2005 88(2)R Ad 06/10/05-19/10/05 £ si 5737@.05=286 £ ic 3721899/3722185