ZENITH BANK (UK) LIMITED

Company number 05713749

Date	Type	Description	View / Download
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 39 cornhill london EC3V 3NU	(1 page)
18 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	AA	Full accounts made up to 30 June 2007	(20 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
19 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
13 Apr 2007	123	Nc inc already adjusted 27/03/07	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Feb 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(3 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Mar 2006	395	Particulars of mortgage/charge	(3 pages)