ZGEE15 LIMITED

Company number 00557458

Date	Type	Description	View / Download
30 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288c	Director's particulars changed	(1 page)
27 May 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
22 Apr 2004	288c	Secretary's particulars changed	(1 page)
09 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288b	Director resigned	(1 page)
17 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(38 pages)
01 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	287	Registered office changed on 01/03/03 from: 60 st mary axe london EC3A 8JQ	(1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
06 Sep 2002	288c	Director's particulars changed	(1 page)
29 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)