ZODIAC EUROPE INVESTMENTS LIMITED

Company number 04664431

Date	Type	Description	View / Download
01 Jul 2008	123	Nc inc already adjusted 12/06/08	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2008	288a	Director appointed john william mcnicholas	(1 page)
02 May 2008	288b	Appointment terminated director arthur smith	(1 page)
02 Apr 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 23487521@1=23487521 £ ic 9500000/32987521	(2 pages)
09 Jan 2008	123	Nc inc already adjusted 17/12/07	(1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Feb 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
16 Mar 2005	288a	New director appointed	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
14 Feb 2005	363a	Return made up to 12/02/05; full list of members	(2 pages)
01 Nov 2004	288a	New director appointed	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Sep 2004	288b	Director resigned	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2004	363a	Return made up to 12/02/04; full list of members	(2 pages)