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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)
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2003 363s Return made up to 14/10/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 88(2)R Ad 22/10/03--------- £ si 2702292@.02=54045 £ ic 492584/546629
01 Oct 2003 88(2)R Ad 16/09/03--------- £ si 2752200@.02=55044 £ ic 437540/492584
29 Aug 2003 88(2)R Ad 15/08/03--------- £ si 1000058@.002=2000 £ ic 435540/437540
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jun 2003 88(2)R Ad 02/06/03--------- £ si 60000000@.002=120000 £ ic 315540/435540
10 Jun 2003 123 Nc inc already adjusted 02/06/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme 02/06/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 395 Particulars of mortgage/charge
26 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 363s Return made up to 14/10/02; full list of members
29 Sep 2002 88(2)R Ad 13/09/02--------- £ si 60000@.002=120 £ ic 320370/320490
14 Aug 2002 88(2)R Ad 31/07/02--------- £ si 25000@.2=5000 £ ic 315370/320370
12 Aug 2002 AUD Auditor's resignation
14 Jul 2002 SA Statement of affairs
14 Jul 2002 88(2)R Ad 07/05/02--------- £ si 18461540@.002=36923 £ ic 278447/315370