ZOO DIGITAL GROUP PLC

Company number 03858881

Date	Type	Description	View / Download
10 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(37 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir report/dir apt/aud 31/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 29/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2002	SA	Statement of affairs	(154 pages)
29 Jan 2002	88(2)R	Ad 14/05/01--------- £ si 79830937@.002	(2 pages)
14 Dec 2001	363s	Return made up to 14/10/01; full list of members; amend	(20 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2001	363s	Return made up to 14/10/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2001	288a	New secretary appointed	(14 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 11/05/01	(3 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Agr/merg/shares allot 11/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	CERTNM	Company name changed KAZOO3D PLC\certificate issued on 30/05/01	(3 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Waiver of takeover/merg 11/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)

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