ZENITH ENTERTAINMENT LIMITED

Company number 03148461

Date	Type	Description	View / Download
18 Oct 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Jul 2002	88(2)R	Ad 29/09/00--------- £ si 1410@.1	(2 pages)
12 Jul 2002	88(2)R	Ad 27/02/01--------- £ si 284526@.1	(3 pages)
12 Jul 2002	363a	Return made up to 19/01/02; full list of members; amend	(10 pages)
15 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing 19/04/02 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
15 May 2002	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 Document
15 May 2002	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 Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2002	123	£ nc 1000000/1025000 19/04/02	(1 page)
15 May 2002	122	S-div 19/04/02	(1 page)
07 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	88(2)R	Ad 18/03/02--------- £ si 2@.1 £ ic 546971/546971	(2 pages)
21 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	(32 pages)
09 Mar 2002	363s	Return made up to 19/01/02; no change of members	(10 pages)
09 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2002	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
05 Jun 2001	AA	Full group accounts made up to 31 July 2000	(35 pages)
26 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2001	395	Particulars of mortgage/charge	(4 pages)