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ZINC MEDIA GROUP PLC

Company number SC075133

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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)
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Director resigned
20 Sep 2000 419a(Scot) Dec mort/charge *
13 Sep 2000 419b(Scot) Dec mort/charge release *
12 Sep 2000 225 Accounting reference date extended from 30/09/99 to 29/03/00
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
06 Dec 1999 363s Return made up to 31/10/99; bulk list available separately
05 Nov 1999 288b Director resigned
25 Apr 1999 AA Full group accounts made up to 30 September 1998
14 Apr 1999 288b Director resigned
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned
07 Jan 1999 410(Scot) Partic of mort/charge *
21 Dec 1998 363s Return made up to 31/10/98; bulk list available separately
21 Dec 1998 123 Nc inc already adjusted 25/04/96
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 288a New director appointed
29 Jul 1998 419a(Scot) Dec mort/charge *
06 Jul 1998 419a(Scot) Dec mort/charge *