ZOGGS INTERNATIONAL LTD

Company number 02895315

Date	Type	Description	View / Download
12 Feb 2001	363s	Return made up to 07/02/01; full list of members	(7 pages)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Feb 2000	363s	Return made up to 07/02/00; full list of members	(9 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
12 Oct 1999	288a	New secretary appointed	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
01 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	363s	Return made up to 07/02/99; no change of members	(6 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: the old print house 62 high street chobham surrey GU24 8AA	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Mar 1998	363s	Return made up to 07/02/98; full list of members	(8 pages)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
18 Jun 1997	123	Nc inc already adjusted 09/06/97	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1997	88(2)O	Ad 25/04/97--------- £ si 20000@1	(2 pages)
08 May 1997	88(2)R	Ad 25/04/97--------- £ si 10000@1=10000 £ ic 30000/40000	(2 pages)
06 May 1997	88(2)P	Ad 25/04/97--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
04 May 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)

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