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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)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 40 pages (40 pages)
11 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 34 pages (34 pages)
07 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	123	Nc inc already adjusted 20/06/05	View PDF Nc inc already adjusted 20/06/05 - link opens in a new window - 1 page (1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2005	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)
23 May 2005	88(2)R	Ad 15/04/05--------- £ si 70000@.25=17500 £ ic 7226021/7243521	View PDF Ad 15/04/05--------- £ si 70000@.25=17500 £ ic 7226021/7243521 - link opens in a new window - 2 pages (2 pages)
12 May 2005	88(2)R	Ad 05/05/05--------- £ si 587553@.25=146888 £ ic 7079133/7226021	View PDF Ad 05/05/05--------- £ si 587553@.25=146888 £ ic 7079133/7226021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	88(2)R	Ad 15/02/05--------- £ si 10000@.25=2500 £ ic 7076633/7079133	View PDF Ad 15/02/05--------- £ si 10000@.25=2500 £ ic 7076633/7079133 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	88(2)R	Ad 03/02/05--------- £ si 4678764@.25=1169691 £ ic 5906942/7076633	View PDF Ad 03/02/05--------- £ si 4678764@.25=1169691 £ ic 5906942/7076633 - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 35 pages (35 pages)
08 Jul 2004	363s	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 28 pages (28 pages)
04 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 125658@.25=31414 £ ic 5875528/5906942	View PDF Ad 29/10/03--------- £ si 125658@.25=31414 £ ic 5875528/5906942 - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2003	363s	Return made up to 02/07/03; change of members	View PDF Return made up to 02/07/03; change of members - link opens in a new window - 10 pages (10 pages)
17 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 38 pages (38 pages)
30 Jun 2003	88(2)R	Ad 18/06/03-24/06/03 £ si 2615789@.25=653947 £ ic 5221581/5875528	View PDF Ad 18/06/03-24/06/03 £ si 2615789@.25=653947 £ ic 5221581/5875528 - link opens in a new window - 3 pages (3 pages)
19 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
28 Feb 2003	88(2)R	Ad 21/02/03--------- £ si 1250000@.25=312500 £ ic 4909081/5221581	View PDF Ad 21/02/03--------- £ si 1250000@.25=312500 £ ic 4909081/5221581 - link opens in a new window - 2 pages (2 pages)

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