ZOO DIGITAL GROUP PLC

Company number 03858881

Date	Type	Description	View / Download
19 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Nov 2000	363s	Return made up to 14/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2000	353a	Location of register of members (non legible)	(1 page)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
11 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(87 pages)
11 Apr 2000	122	S-div 22/03/00	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	PROSP	Prospectus	(54 pages)
15 Mar 2000	122	Div 03/03/00	(1 page)
15 Mar 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
15 Mar 2000	123	Nc inc already adjusted 03/03/00	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
15 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Mar 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary 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
15 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)