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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)
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1998 AA Accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 10/03/98; full list of members
24 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
10 Mar 1997 NEWINC Incorporation