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ZOTEFOAMS PLC

Company number 02714645

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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)
01 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 03/05/05; bulk list available separately	View PDF Return made up to 03/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Mark pur 3625577 @ 5P 28/04/05
10 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 68 pages (68 pages)
27 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2004	363s	Return made up to 03/05/04; bulk list available separately	View PDF Return made up to 03/05/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 44 pages (44 pages)
17 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 44 pages (44 pages)
29 May 2003	363s	Return made up to 03/05/03; bulk list available separately	View PDF Return made up to 03/05/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 42 pages (42 pages)
27 May 2002	363s	Return made up to 03/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
08 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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ZOTEFOAMS PLC

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