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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)
19 Dec 2006	88(2)R	Ad 12/12/06--------- £ si 2049759@.25=512439 £ ic 11370681/11883120	View PDF Ad 12/12/06--------- £ si 2049759@.25=512439 £ ic 11370681/11883120 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	363s	Return made up to 02/07/06; bulk list available separately	View PDF Return made up to 02/07/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 38 pages (38 pages)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 293912@.25=73478 £ ic 9462196/9535674	View PDF Ad 27/06/06--------- £ si 293912@.25=73478 £ ic 9462196/9535674 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 592175@.25=148043 £ ic 9535674/9683717	View PDF Ad 27/06/06--------- £ si 592175@.25=148043 £ ic 9535674/9683717 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 7633935@.25=1908483 £ ic 9683717/11592200	View PDF Ad 26/06/06--------- £ si 7633935@.25=1908483 £ ic 9683717/11592200 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 7 tanners yard, london road, bagshot, surrey GU19 5HD	View PDF Registered office changed on 08/06/06 from: 7 tanners yard, london road, bagshot, surrey GU19 5HD - link opens in a new window - 1 page (1 page)
21 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 30000@.25=7500 £ ic 9454696/9462196	View PDF Ad 29/03/06--------- £ si 30000@.25=7500 £ ic 9454696/9462196 - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 46788@.25=11697 £ ic 9442999/9454696	View PDF Ad 28/03/06--------- £ si 46788@.25=11697 £ ic 9442999/9454696 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 10582@.25=2645 £ ic 9440354/9442999
27 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	88(2)R	Ad 05/01/06--------- £ si 8787333@.25=2196833 £ ic 7243521/9440354	View PDF Ad 05/01/06--------- £ si 8787333@.25=2196833 £ ic 7243521/9440354 - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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