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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)
11 Sep 2001 SA Statement of affairs
11 Sep 2001 88(2)R Ad 30/07/01--------- £ si 10926349@.02=218526 £ ic 1780140/1998666
07 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow
07 Sep 2001 117 Application to commence business
30 Aug 2001 122 Conso 27/07/01
30 Aug 2001 288a New director appointed
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed
30 Aug 2001 288a New director appointed
17 Aug 2001 88(2)R Ad 30/07/01--------- £ si 15000000@.02=300000 £ ic 1480140/1780140
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 27/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 CERTNM Company name changed osprey communications PLC\certificate issued on 27/07/01
05 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 PROSP Prospectus
25 Jun 2001 88(2)R Ad 21/06/01--------- £ si 3@.001 £ ic 1480140/1480140
30 Mar 2001 CERT16 Certificate of reduction of issued capital and share premium
23 Mar 2001 OC138 Reduction of iss capital and minute (oc)