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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)
07 Dec 1992 363s Return made up to 07/11/92; bulk list available separately
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20 Nov 1992 AA Full group accounts made up to 31 May 1992
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11 Feb 1992 288 New director appointed
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07 Feb 1992 363b Return made up to 07/11/91; bulk list available separately
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17 Jan 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
14 Oct 1991 410(Scot) Partic of mort/charge 12207
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22 Aug 1991 288 Secretary resigned;new secretary appointed
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08 Jan 1991 363a Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
08 Jan 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
01 Nov 1990 123 Nc inc already adjusted 23/10/90
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Request DocumentNc inc already adjusted 23/10/90
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1990 88(2)R Ad 16/10/90--------- £ si 495235@.25=123808 £ ic 1627479/1751287
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Request DocumentAd 16/10/90--------- £ si 495235@.25=123808 £ ic 1627479/1751287
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 287 Registered office changed on 16/01/90 from: 2 queens road aberdeen AB9 8BD
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Request DocumentRegistered office changed on 16/01/90 from: 2 queens road aberdeen AB9 8BD
16 Jan 1990 AA Full group accounts made up to 31 May 1989
15 Jan 1990 363 Return made up to 07/11/89; bulk list available separately
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Request DocumentReturn made up to 07/11/89; bulk list available separately
20 Dec 1989 88(2)R Ad 22/11/89--------- £ si 44444@.25=11111 £ ic 1616368/1627479
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Request DocumentAd 22/11/89--------- £ si 44444@.25=11111 £ ic 1616368/1627479
20 Dec 1989 88(2)R Ad 22/11/89--------- £ si 42222@.25=10555 £ ic 1605813/1616368
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Request DocumentAd 22/11/89--------- £ si 42222@.25=10555 £ ic 1605813/1616368
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1989 MISC Agreement re rayner(holdings)LTD
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Request DocumentAgreement re rayner(holdings)LTD
04 Oct 1989 MISC 88(2) 070989 712784 x £0.25/ord
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Request Document88(2) 070989 712784 x £0.25/ord
04 Oct 1989 MISC 88(2) 270789 38888 x £0.25 ord
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Request Document88(2) 270789 38888 x £0.25 ord