ZONE GROUP LIMITED

Company number 03362369

Date	Type	Description	View / Download
10 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
13 Oct 1999	AUD	Auditor's resignation	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	AA	Full group accounts made up to 2 January 1999	(22 pages)
09 Jul 1999	363s	Return made up to 29/04/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(4 pages)
15 Jun 1999	169	£ ic 1140202/1139579 01/06/99 £ sr 62370@.01=623	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	AA	Accounts for a dormant company made up to 3 January 1998	(4 pages)
10 May 1998	363s	Return made up to 29/04/98; full list of members	(6 pages)
31 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
10 Mar 1998	88(2)R	Ad 20/01/98--------- £ si 1115000@1=1115000 £ ic 2/1115002	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
28 Nov 1997	122	S-div 24/11/97	(1 page)
28 Nov 1997	123	Nc inc already adjusted 24/11/97	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)