ZABURN PROPERTIES LIMITED

Company number 03354031

Date	Type	Description	View / Download
10 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 1999	AA	Accounts made up to 31 December 1998	(5 pages)
19 May 1998	AA	Accounts made up to 31 December 1997	(5 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1998	363s	Return made up to 16/04/98; full list of members	(7 pages)
30 Apr 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	123	£ nc 100/1000 12/12/97	(1 page)
19 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(3 pages)
16 Apr 1997	NEWINC	Incorporation	(19 pages)