GOIT ZEROS 2008 PLC

Company number SC213202

Date	Type	Description	View / Download
13 Dec 2001	353	Location of register of members	(1 page)
05 Dec 2001	363s	Return made up to 21/11/01; bulk list available separately	(8 pages)
25 Apr 2001	SA	Statement of affairs	(7 pages)
25 Apr 2001	88(2)R	Ad 31/01/01--------- £ si 11508888@.00001= 115 £ ic 50000/50115	(2 pages)
07 Feb 2001	353	Location of register of members	(1 page)
20 Dec 2000	MISC	Prospectus	(45 pages)
20 Dec 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
20 Dec 2000	MA	Memorandum and Articles of Association	(140 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
20 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Dec 2000	123	£ nc 50000/15050240 18/12/00	(1 page)
20 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/01/02	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(3 pages)
20 Dec 2000	288a	New director appointed	(3 pages)
20 Dec 2000	288a	New director appointed	(4 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
17 Dec 2000	287	Registered office changed on 17/12/00 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
24 Nov 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Nov 2000	117	Application to commence business	(2 pages)