ZIRKON HOLDINGS LIMITED

Company number 03730931

Date	Type	Description	View / Download
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Dec 2003	AA	Full accounts made up to 31 July 2003	(14 pages)
24 Apr 2003	363a	Return made up to 11/03/03; full list of members	(9 pages)
10 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/07/03	(1 page)
21 Nov 2002	88(2)R	Ad 02/08/02--------- £ si 10000@.01=100 £ ic 100000/100100	(2 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Nov 2002	123	£ nc 100000/100100 02/08/02	(1 page)
24 Apr 2002	363a	Return made up to 11/03/02; full list of members	(7 pages)
29 Mar 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jul 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
13 Apr 2001	363a	Return made up to 11/03/01; no change of members	(5 pages)
29 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
23 Mar 2000	363a	Return made up to 11/03/00; full list of members	(16 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: butlers leap rugby warwickshire CV21 3RQ	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Secretary resigned	(1 page)