ZONE GROUP LIMITED

Company number 03362369

Date	Type	Description	View / Download
19 Jul 2006	CERTNM	Company name changed shoe zone group LIMITED\certificate issued on 19/07/06	(3 pages)
26 May 2006	363a	Return made up to 29/04/06; full list of members	(4 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	169	£ ic 10789/10125 30/06/05 £ sr 66458@.01=664	(1 page)
13 Jun 2005	363s	Return made up to 29/04/05; full list of members	(5 pages)
17 May 2005	AA	Group of companies' accounts made up to 1 January 2005	(33 pages)
11 Jan 2005	169	£ ic 12108/10789 06/12/04 £ sr 131927@.01=1319	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agree. 06/12/04
04 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2004	169	£ ic 19589/12108 26/08/04 £ sr 748125@.01=7481	(1 page)
12 Aug 2004	AA	Group of companies' accounts made up to 3 January 2004	(33 pages)
19 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert a ord shares 26/02/04	(2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2004	122	Conve 26/02/04	(1 page)
08 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Feb 2004	288b	Director resigned	(1 page)
20 Jan 2004	169	£ ic 643229/639590 22/12/03 £ sr 363998@.01=3639	(2 pages)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)