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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)
19 Jul 2005 88(2)R Ad 21/06/05--------- £ si 37200000@.002=74400 £ ic 564935/639335
19 Jul 2005 88(2)R Ad 21/06/05--------- £ si 60000@.002=120 £ ic 564815/564935
20 Jun 2005 88(2)R Ad 20/05/05--------- £ si 267500@.002=535 £ ic 564280/564815
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 88(2)R Ad 10/03/05--------- £ si 162500@.002=325 £ ic 563955/564280
17 Dec 2004 88(2)R Ad 03/12/04--------- £ si 55000@.02=1100 £ ic 562855/563955
16 Dec 2004 88(2)R Ad 16/11/04--------- £ si 125000@.02=2500 £ ic 560355/562855
16 Dec 2004 88(2)R Ad 20/10/04--------- £ si 80000@.02=1600 £ ic 558755/560355
09 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
02 Nov 2004 363s Return made up to 14/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 88(2)R Ad 28/07/04--------- £ si 45000@.002=90 £ ic 698177/698267
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 88(2)R Ad 05/07/04--------- £ si 151250@.2=30250 £ ic 667927/698177
05 Jul 2004 287 Registered office changed on 05/07/04 from: parkhead house 26 carver street, sheffield, south yorkshire S1 4FS
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 88(2)R Ad 16/05/04--------- £ si 151250@.02=3025 £ ic 664902/667927
30 Dec 2003 88(2)R Ad 12/12/03--------- £ si 54761904@.002=109523 £ ic 555379/664902
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 123 £ nc 650000/800000 12/12/03
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 43750@.2=8750 £ ic 546629/555379
22 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights