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ZINCOX RESOURCES LIMITED

Company number 03800208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Dec 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 1000000@.25=250000 £ ic 4659081/4909081	View PDF Ad 25/11/02--------- £ si 1000000@.25=250000 £ ic 4659081/4909081 - link opens in a new window - 2 pages (2 pages)
08 Nov 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Nov 2002	88(2)R	Ad 06/09/02--------- £ si 2222222@.25=555555 £ ic 4103526/4659081	View PDF Ad 06/09/02--------- £ si 2222222@.25=555555 £ ic 4103526/4659081 - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
25 Jul 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 DocumentResolutions
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2002	363s	Return made up to 02/07/02; full list of members	View PDF Return made up to 02/07/02; full list of members - link opens in a new window - 13 pages (13 pages)
18 Feb 2002	88(2)R	Ad 11/02/02--------- £ si 20000@.25=5000 £ ic 4098526/4103526	View PDF Ad 11/02/02--------- £ si 20000@.25=5000 £ ic 4098526/4103526 - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 2521000@.25=630250 £ ic 3468276/4098526	View PDF Ad 07/12/01--------- £ si 2521000@.25=630250 £ ic 3468276/4098526 - link opens in a new window - 2 pages (2 pages)
11 Dec 2001	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 79 pages (79 pages)
27 Sep 2001	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 DocumentResolutions
27 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	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 DocumentResolutions
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
06 Jul 2001	363s	Return made up to 02/07/01; full list of members	View PDF Return made up to 02/07/01; full list of members - link opens in a new window - 18 pages (18 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 310348@.25=77587 £ ic 3159639/3237226	View PDF Ad 13/06/01--------- £ si 310348@.25=77587 £ ic 3159639/3237226 - link opens in a new window - 3 pages (3 pages)
12 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 120370@.25=30092 £ ic 3129547/3159639	View PDF Ad 01/06/01--------- £ si 120370@.25=30092 £ ic 3129547/3159639 - link opens in a new window - 3 pages (3 pages)

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