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ZETAR LIMITED

Company number 05308258

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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)
25 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2007 88(2)R Ad 21/09/07--------- £ si 17000@.1=1700 £ ic 1071936/1073636
01 Aug 2007 88(2)R Ad 05/07/07--------- £ si 4200@.1=420 £ ic 1071516/1071936
27 Jun 2007 287 Registered office changed on 27/06/07 from: 10TH floor bucklesbury house 3 queen victoria street london EC4N 8EL
22 Jun 2007 88(2)R Ad 22/05/07--------- £ si 2000@.1=200 £ ic 1071316/1071516
27 Feb 2007 288a New director appointed
22 Jan 2007 88(2)R Ad 23/10/06--------- £ si 66964@.1
14 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 88(2)R Ad 21/11/06--------- £ si 20543@.1=2054 £ ic 1064620/1066674
15 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
15 Aug 2006 88(2)R Ad 02/08/06--------- £ si 10000@.1=1000 £ ic 1063620/1064620
14 Aug 2006 123 Nc inc already adjusted 17/07/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 88(2)R Ad 18/07/06--------- £ si 3105701@.1=310570 £ ic 753050/1063620
29 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 403a Declaration of satisfaction of mortgage/charge