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ZOO DIGITAL GROUP PLC

Company number 03858881

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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)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	363s	Return made up to 14/10/06; bulk list available separately	View PDF Return made up to 14/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ 06 acc re elect dir div 23/10/06	View PDF Resolutions RES13 ‐ 06 acc re elect dir div 23/10/06 - link opens in a new window - 1 page (1 page)
26 Oct 2006	123	Nc inc already adjusted 27/09/06	View PDF Nc inc already adjusted 27/09/06 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 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 - 3 pages (3 pages)
26 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 126153846@.002= 252307 £ ic 634655/886962	View PDF Ad 28/09/06--------- £ si 126153846@.002= 252307 £ ic 634655/886962 - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 42 pages (42 pages)
11 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Apr 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	363s	Return made up to 14/10/05; bulk list available separately	View PDF Return made up to 14/10/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re comp business 26/07/05
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	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)
29 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 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 - 3 pages (3 pages)
29 Jul 2005	123	£ nc 800000/900000 21/06/05	View PDF £ nc 800000/900000 21/06/05 - link opens in a new window - 1 page (1 page)
27 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 44 pages (44 pages)

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ZOO DIGITAL GROUP PLC

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