ZENNOR LIMITED

Company number 04254495

Date	Type	Description	View / Download
10 Aug 2005	363a	Return made up to 18/07/05; full list of members	(3 pages)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: fox court 14 gray's inn road london WC1X 8HN	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	AUD	Auditor's resignation	(1 page)
15 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Did auth docs/155(6) 27/05/05
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 May 2005	53	Application for reregistration from PLC to private	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Sep 2004	363s	Return made up to 18/07/04; full list of members	(7 pages)
25 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 1346@1=1346 £ ic 327500/328846	(2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Aug 2004	88(2)R	Ad 31/12/03--------- £ si 275000@1=275000 £ ic 52500/327500	(2 pages)
09 Aug 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: first floor 180 fleet street london EC4A 2HG	(1 page)
04 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)