ZIGUP PLC

Company number 00053171

Date	Type	Description	View / Download
24 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(22 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(46 pages)
28 Oct 2003	363s	Return made up to 30/09/03; bulk list available separately	(11 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 163 - market purch 09/09/03
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Aug 2003	88(2)R	Ad 25/07/03--------- £ si 100000@.05=5000 £ ic 3544717/3549717	(2 pages)
25 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 2000@.05=100 £ ic 3544617/3544717	(2 pages)
22 Apr 2003	88(2)R	Ad 17/03/03--------- £ si 52500@.05=2625 £ ic 3541992/3544617	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	(47 pages)
15 Oct 2002	363s	Return made up to 30/09/02; bulk list available separately	(11 pages)
11 Oct 2002	88(2)R	Ad 11/06/02--------- £ si 8000@.05=400 £ ic 3541592/3541992	(2 pages)
21 Feb 2002	88(2)R	Ad 14/01/02--------- £ si 52500@.05=2625 £ ic 3538967/3541592	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 6TH floor northgate house, st augustines way, darlington, county durham DL1 1XA	(1 page)
29 Oct 2001	363s	Return made up to 30/09/01; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 2000@.05=100 £ ic 3538867/3538967	(2 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(46 pages)

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