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ZETAGEN LIMITED

Company number 03138785

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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)
15 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000 123 £ nc 1000/100000 05/04/00
24 Dec 1999 363s Return made up to 18/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
15 Oct 1999 353 Location of register of members
15 Oct 1999 325 Location of register of directors' interests
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed
08 Dec 1998 363s Return made up to 18/12/98; no change of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
05 Jan 1998 363s Return made up to 18/12/97; full list of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 288b Director resigned
07 Jul 1997 288c Director's particulars changed
20 Jun 1997 288b Director resigned
27 Feb 1997 CERTNM Company name changed brief.com LIMITED\certificate issued on 28/02/97
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed