ZEUS PACKAGING (UK) LIMITED

Company number 04145121

Date	Type	Description	View / Download
19 Jan 2006	363s	Return made up to 22/01/06; full list of members	(8 pages)
02 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(19 pages)
09 Feb 2005	363s	Return made up to 22/01/05; full list of members	(8 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)
09 Nov 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
02 Feb 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
18 Oct 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
30 Jan 2003	363s	Return made up to 22/01/03; full list of members	(8 pages)
07 Nov 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
21 Mar 2002	SA	Statement of affairs	(25 pages)
21 Mar 2002	88(2)R	Ad 19/02/01--------- £ si 4185@1	(2 pages)
21 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
19 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 25 north row london W1K 6DJ	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Mar 2001	123	£ nc 1000/10000 19/02/01	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES ‐	(15 pages)
28 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)

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