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ZGEE11 LIMITED

Company number 03330120

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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)
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
09 May 2002 AA Accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 10/03/02; full list of members
03 Sep 2001 CERTNM Company name changed allied dunbar (sales management pension plan) trustee LIMITED\certificate issued on 03/09/01
22 May 2001 288a New director appointed
22 May 2001 288b Director resigned
27 Apr 2001 AA Accounts made up to 31 December 2000
22 Mar 2001 363s Return made up to 10/03/01; full list of members
22 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
01 Jun 2000 288b Director resigned
31 May 2000 AA Accounts made up to 31 December 1999
03 Apr 2000 287 Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL
24 Mar 2000 363s Return made up to 10/03/00; full list of members
24 Mar 2000 363(287) Registered office changed on 24/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/00
05 Aug 1999 287 Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL
20 Jun 1999 AA Accounts made up to 31 December 1998
10 Apr 1999 288a New director appointed
07 Apr 1999 288b Director resigned
31 Mar 1999 363s Return made up to 10/03/99; no change of members
31 May 1998 MA Memorandum and Articles of Association