ZAGALETA LIMITED

Company number 04011658

Date	Type	Description	View / Download
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
05 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 Aug 2001	88(3)	Particulars of contract relating to shares	(3 pages)
09 Aug 2001	88(2)R	Ad 15/08/00--------- eur si 99999@601.01	(2 pages)
08 Aug 2001	363a	Return made up to 09/06/01; full list of members	(8 pages)
06 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
09 Jun 2000	NEWINC	Incorporation	(12 pages)