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ZGEE8 LIMITED

Company number 01718240

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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 2007 288c Director's particulars changed
26 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Secretary's particulars changed
04 Dec 2006 288a New secretary appointed
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
17 May 2006 363a Return made up to 01/05/06; full list of members
18 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed
12 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
12 Oct 2005 88(2)R Ad 03/10/05--------- £ si 155200000@1=155200000 £ ic 100/155200100
11 Oct 2005 123 Nc inc already adjusted 07/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
07 Jun 2005 363s Return made up to 01/05/05; full list of members
20 Apr 2005 288b Director resigned
18 Apr 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New director appointed