ZEUS 11 LIMITED

Company number 01950021

Date	Type	Description	View / Download
10 Jul 1998	363a	Return made up to 01/07/98; full list of members	(7 pages)
11 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 1600000@1=1600000 £ ic 10000/1610000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 10000/1610000 21/05/98	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
31 Oct 1997	288b	Director resigned	(1 page)
11 Jul 1997	363a	Return made up to 01/07/97; no change of members	(7 pages)
28 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
26 Jul 1996	363a	Return made up to 04/07/96; change of members	(9 pages)
26 Jul 1996	288	Director's particulars changed	(1 page)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP	(1 page)
17 Jan 1996	AUD	Auditor's resignation	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	CERTNM	Company name changed warburg industrial leasing compa ny (number 1) LTD\certificate issued on 22/12/95	(4 pages)