ZUK HOLDINGS LIMITED

Company number 03804896

Date	Type	Description	View / Download
02 Aug 2005	363s	Return made up to 12/07/05; no change of members	(9 pages)
15 Jun 2005	122	£ ic 2250371/1250371 27/01/05 £ sr 1000000@1=1000000	(1 page)
11 Apr 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	288c	Director's particulars changed	(1 page)
03 Mar 2005	122	£ ic 2500371/2250371 07/02/05 £ sr 250000@1=250000	(2 pages)
11 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
22 Jul 2004	363s	Return made up to 12/07/04; full list of members	(12 pages)
22 Jul 2004	363(288)	Director's particulars changed
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
03 Oct 2003	363s	Return made up to 12/07/03; full list of members	(15 pages)
03 Oct 2003	363(288)	Director's particulars changed
03 Oct 2003	88(2)R	Ad 30/12/02-01/07/03 £ si 714@.1=71 £ ic 371/442	(2 pages)
27 Sep 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
29 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
22 Jul 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Jul 2003	123	Nc inc already adjusted 01/07/03	(1 page)
22 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital