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ZARCUS LIMITED

Company number 05196876

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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)
21 Jan 2009 88(2) Ad 22/08/07 gbp si 114611@0.01=1146.11 gbp ic 202369.24/203515.35
21 Jan 2009 88(2) Ad 03/12/07 gbp si 268515@0.01=2685.15 gbp ic 199684.09/202369.24
21 Jan 2009 88(2) Ad 11/10/07 gbp si 45845@0.01=458.45 gbp ic 199225.64/199684.09
21 Jan 2009 88(2) Ad 10/09/07 gbp si 45844@0.01=458.44 gbp ic 198767.2/199225.64
31 Mar 2008 363a Return made up to 04/08/07; full list of members
18 Mar 2008 88(2) Ad 19/07/07 gbp si 114610@0.01=1146.1 gbp ic 192893.1/194039.2
18 Mar 2008 88(2) Ad 09/07/07 gbp si 114610@0.01=1146.1 gbp ic 191747/192893.1
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 05/07/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 123 £ nc 500000/750000 05/07/07
28 Jul 2007 288b Director resigned
04 Jun 2007 288b Director resigned
27 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Oct 2006 363a Return made up to 04/08/06; full list of members
19 Oct 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 88(2)R Ad 18/08/06--------- £ si 23636@1=23636 £ ic 168111/191747
05 Jul 2006 88(2)R Ad 25/01/06--------- £ si 40000@1=40000 £ ic 128111/168111
08 Feb 2006 288a New director appointed
13 Dec 2005 88(3) Particulars of contract relating to shares