ZAYO GROUP UK LIMITED

Company number 03726666

Date	Type	Description	View / Download
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Jan 2001	353	Location of register of members	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 35 new bridge street london EC4V 6HR	(1 page)
11 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 May 2000	353a	Location of register of members (non legible)	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 100 new bridge street london EC4V 6JA	(1 page)
04 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2000	363a	Return made up to 04/03/00; full list of members	(8 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	287	Registered office changed on 01/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
08 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 500000@1=500000 £ ic 175002/675002	(2 pages)
08 Oct 1999	88(2)R	Ad 04/08/99--------- £ si 175000@1=175000 £ ic 2/175002	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Oct 1999	123	£ nc 1000/10000000 04/08/99	(2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(37 pages)
06 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)