ZOE HOLDINGS LIMITED

Company number 00389061

Date	Type	Description	View / Download
17 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Accession agree/deb 06/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
25 May 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	363a	Return made up to 01/09/00; full list of members	(3 pages)
17 Oct 2000	353	Location of register of members	(1 page)
13 Apr 2000	AA	Full accounts made up to 25 September 1999	(12 pages)
14 Sep 1999	363a	Return made up to 01/09/99; full list of members	(6 pages)
30 Jul 1999	AA	Full accounts made up to 26 September 1998	(12 pages)
14 Sep 1998	363a	Return made up to 01/09/98; full list of members	(6 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)
18 Apr 1998	AA	Full accounts made up to 27 September 1997	(12 pages)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	SA	Statement of affairs	(8 pages)
03 Dec 1997	88(2)P	Ad 28/08/97--------- £ si 701950000@.25	(2 pages)
01 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)