ZOTEFOAMS PLC

Company number 02714645

Date	Type	Description	View / Download
02 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(71 pages)
21 May 2009	363a	Return made up to 03/05/09; full list of members	(10 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ With effect from 00.01AM on 3.8.2009 the company may call meetings other than the agm on notice of not less than 14 clear days 07/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(50 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Jun 2008	363s	Return made up to 03/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(62 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 2008 approved share option plan 08/05/2008	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
20 Oct 2007	169	£ sr 196330@.05 12/04/07	(2 pages)
23 Aug 2007	288a	New director appointed	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Long term deferred bonu 10/05/07	(4 pages)
29 May 2007	363s	Return made up to 03/05/07; bulk list available separately	(9 pages)
23 May 2007	288a	New director appointed	(1 page)
22 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(67 pages)
02 Jan 2007	288b	Director resigned	(1 page)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(60 pages)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jun 2006	363s	Return made up to 03/05/06; bulk list available separately	(10 pages)
10 Apr 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288a	New director appointed	(2 pages)