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ZGEE15 LIMITED

Company number 00557458

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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 Jan 2007 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 288c Secretary's particulars changed
11 Oct 2006 MEM/ARTS Memorandum and Articles of Association
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed
26 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
28 Jun 2006 288b Director resigned
01 Jun 2006 363s Return made up to 01/05/06; full list of members
10 Jan 2006 288b Director resigned
12 Dec 2005 288a New director appointed
20 Sep 2005 288c Director's particulars changed
06 Sep 2005 288b Secretary resigned
16 May 2005 363s Return made up to 01/05/05; change of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 288a New director appointed
16 Nov 2004 288b Director resigned
30 Oct 2004 88(2)R Ad 18/10/04--------- £ si 2000000@1=2000000 £ ic 505000/2505000
30 Oct 2004 123 Nc inc already adjusted 18/10/04