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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)
04 Apr 2001	88(2)R	Ad 02/02/01-08/02/01 £ si 5000@.05=250 £ ic 3538617/3538867	View PDF Ad 02/02/01-08/02/01 £ si 5000@.05=250 £ ic 3538617/3538867 - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	363s	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
11 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 45 pages (45 pages)
16 Aug 2000	88(2)R	Ad 14/07/00-24/07/00 £ si 136000@.05=6800 £ ic 3531817/3538617	View PDF Ad 14/07/00-24/07/00 £ si 136000@.05=6800 £ ic 3531817/3538617 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	88(2)R	Ad 17/02/00--------- £ si 10000@.05=500 £ ic 3531317/3531817	View PDF Ad 17/02/00--------- £ si 10000@.05=500 £ ic 3531317/3531817 - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 4000@.05=200 £ ic 3531117/3531317	View PDF Ad 07/12/99--------- £ si 4000@.05=200 £ ic 3531117/3531317 - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	363s	Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Oct 1999	88(2)R	Ad 03/09/99-15/09/99 £ si 17000@.05=850 £ ic 3530267/3531117	View PDF Ad 03/09/99-15/09/99 £ si 17000@.05=850 £ ic 3530267/3531117 - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
21 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	CERTNM	Company name changed goode durrant PLC\certificate issued on 16/09/99	View PDF Company name changed goode durrant PLC\certificate issued on 16/09/99 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	88(2)R	Ad 13/07/99--------- £ si 1000@.05=50 £ ic 3530217/3530267	View PDF Ad 13/07/99--------- £ si 1000@.05=50 £ ic 3530217/3530267 - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 41 pages (41 pages)
05 Jul 1999	88(2)R	Ad 25/05/99--------- £ si 1000@.05=50 £ ic 3530167/3530217	View PDF Ad 25/05/99--------- £ si 1000@.05=50 £ ic 3530167/3530217 - link opens in a new window - 2 pages (2 pages)
18 May 1999	88(2)R	Ad 09/04/99-10/05/99 £ si 156500@.05=7825 £ ic 3522342/3530167	View PDF Ad 09/04/99-10/05/99 £ si 156500@.05=7825 £ ic 3522342/3530167 - link opens in a new window - 3 pages (3 pages)
14 Apr 1999	88(2)R	Ad 11/03/99-01/04/99 £ si 92000@.05=4600 £ ic 3517742/3522342	View PDF Ad 11/03/99-01/04/99 £ si 92000@.05=4600 £ ic 3517742/3522342 - link opens in a new window - 3 pages (3 pages)
22 Feb 1999	88(2)R	Ad 21/01/99-09/02/99 £ si 7000@.05=350 £ ic 3517392/3517742	View PDF Ad 21/01/99-09/02/99 £ si 7000@.05=350 £ ic 3517392/3517742 - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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ZIGUP PLC

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