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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)
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Oct 1998 363s Return made up to 30/09/98; bulk list available separately
10 Sep 1998 AA Full group accounts made up to 30 April 1998
10 Sep 1998 88(2)R Ad 28/07/98--------- premium £ si 2000@.05=100 £ ic 3517392/3517492
26 Aug 1998 287 Registered office changed on 26/08/98 from: belgrave house, station way, crawley, west sussex RH101HP
07 Aug 1998 88(2)R Ad 28/07/98--------- premium £ si 2000@.05=100 £ ic 3517292/3517392
04 Aug 1998 288c Secretary's particulars changed
09 Jul 1998 88(2)R Ad 08/06/98-18/06/98 £ si 1200@.05=60 £ ic 3517232/3517292
26 May 1998 88(2)R Ad 22/04/98-14/05/98 £ si 27000@.05=1350 £ ic 3515882/3517232
25 Mar 1998 88(2)R Ad 24/02/98-23/03/98 £ si 65500@.05=3275 £ ic 3512607/3515882
23 Feb 1998 88(2)R Ad 20/01/98-18/02/98 £ si 60500@.05=3025 £ ic 3509582/3512607
11 Feb 1998 288b Director resigned
29 Jan 1998 363s Return made up to 30/09/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Oct 1997 SA Statement of affairs
20 Oct 1997 88(2)P Ad 08/09/97--------- £ si 5444000@.05
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Sep 1997 88(2)R Ad 25/07/97-01/08/97 £ si 25000@.05=1250 £ ic 3236132/3237382
01 Sep 1997 AA Full group accounts made up to 30 April 1997
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
21 May 1997 88(2)R Ad 23/04/97-12/05/97 £ si 280500@.05=14025 £ ic 3222107/3236132
18 Apr 1997 88(2)R Ad 13/03/97-08/04/97 £ si 9000@.05=450 £ ic 3221657/3222107
14 Mar 1997 88(2)R Ad 11/02/97-26/02/97 £ si 15000@.05=750 £ ic 3220907/3221657
17 Feb 1997 88(2)R Ad 09/01/97--------- £ si 185000@.05=9250 £ ic 3211657/3220907