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ZOOBIOTIC LIMITED

Company number 05084328

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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)
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Sep 2007	122	£ nc 71250/61250 23/08/07	View PDF £ nc 71250/61250 23/08/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	88(2)R	Ad 10/04/07--------- £ si 2206643@.01=22066 £ ic 16250/38316	View PDF Ad 10/04/07--------- £ si 2206643@.01=22066 £ ic 16250/38316 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	363a	Return made up to 25/03/07; full list of members; amend	View PDF Return made up to 25/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 May 2007	123	Nc inc already adjusted 05/04/07	View PDF Nc inc already adjusted 05/04/07 - link opens in a new window - 1 page (1 page)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan notes 05/04/07
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	363a	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2006	363s	Return made up to 25/03/06; full list of members; amend	View PDF Return made up to 25/03/06; full list of members; amend - link opens in a new window - 13 pages (13 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: surgical materials testing, laboratory princess of wales, hospital coity road, bridgend CF31 1RQ	View PDF Registered office changed on 06/07/06 from: surgical materials testing, laboratory princess of wales, hospital coity road, bridgend CF31 1RQ - link opens in a new window - 1 page (1 page)

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ZOOBIOTIC LIMITED

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