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ZINCOX RESOURCES LIMITED

Company number 03800208

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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)
06 Nov 2009 CH01 Director's details changed for Jacques Zephirin Jules Dewalens on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Rodney Graham Beddows on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Ms Deborah Wendy Paxford on 6 November 2009
24 Sep 2009 88(2) Ad 22/09/09\gbp si 128000@0.25=32000\gbp ic 24689982.5/24721982.5\
10 Sep 2009 88(2) Ad 08/09/09\gbp si 10000@0.25=2500\gbp ic 24655482.5/24657982.5\
09 Jul 2009 288a Director appointed mr guy delemere lafferty
30 Jun 2009 88(2) Amending 88(2)
30 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2009 288b Appointment terminated director john thompson
23 Jun 2009 88(2) Ad 23/06/09\gbp si 88000@0.25=22000\gbp ic 24630982.5/24652982.5\
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 88(2) Amending 88(2)
28 Apr 2009 88(2) Ad 23/04/09\gbp si 58000@0.25=14500\gbp ic 24594482.5/24608982.5\
09 Apr 2009 88(2) Amending 88(2)
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re approve co share option plan 16/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
23 Jul 2008 288b Appointment terminated director peter fry
22 Jul 2008 288b Appointment terminated director peter beck
22 Jul 2008 288b Appointment terminated director michael foster
22 Jul 2008 123 Nc inc already adjusted 11/07/08
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 288a Director appointed jeremy john saville
22 Jul 2008 288a Director appointed simon paul mullholland