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ZOUK VENTURES LIMITED

Company number 03754987

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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)
13 Oct 2003 123 Nc inc already adjusted 24/09/02
24 Sep 2003 288a New director appointed
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 288b Director resigned
20 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
03 Oct 2002 AA Accounts made up to 31 May 2002
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
22 May 2002 363s Return made up to 20/04/02; full list of members
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
19 Sep 2001 AA Accounts made up to 31 May 2001
24 May 2001 288a New director appointed
18 May 2001 363s Return made up to 20/04/01; full list of members
18 May 2001 123 Nc inc already adjusted 19/02/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 Nc inc already adjusted 18/09/00
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2000 AA Accounts made up to 31 May 2000
15 Jun 2000 363s Return made up to 20/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1999 88(2)R Ad 04/08/99--------- £ si 998@1=998 £ ic 2/1000
02 Aug 1999 287 Registered office changed on 02/08/99 from: 90 long acre london WC2E 9RA