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ZETAR INTERNATIONAL LIMITED

Company number 03753858

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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 Apr 2005 288a New director appointed
25 Apr 2005 288b Secretary resigned
20 Apr 2005 155(6)b Declaration of assistance for shares acquisition
20 Apr 2005 155(6)b Declaration of assistance for shares acquisition
20 Apr 2005 155(6)b Declaration of assistance for shares acquisition
20 Apr 2005 155(6)a Declaration of assistance for shares acquisition
19 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ To empower directors 17/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005 AA Group of companies' accounts made up to 24 April 2004
16 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2004 363a Return made up to 16/04/04; full list of members
25 Feb 2004 AA Group of companies' accounts made up to 26 April 2003
29 Aug 2003 288b Director resigned
23 Jul 2003 288b Director resigned
14 May 2003 363a Return made up to 16/04/03; full list of members
08 Mar 2003 AA Group of companies' accounts made up to 27 April 2002
01 Nov 2002 288b Director resigned
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
21 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 288b Secretary resigned
21 May 2002 363a Return made up to 16/04/02; full list of members