ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

Date	Type	Description	View / Download
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Mar 2007	363a	Return made up to 12/03/07; full list of members	(7 pages)
10 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 1000000@1=1000000 £ ic 850002/1850002	(2 pages)
09 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
31 Oct 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(1 page)
25 May 2006	363s	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)