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ZOO DIGITAL GROUP PLC

Company number 03858881

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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)
02 Nov 2004 363s Return made up to 14/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 88(2)R Ad 28/07/04--------- £ si 45000@.002=90 £ ic 698177/698267
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 88(2)R Ad 05/07/04--------- £ si 151250@.2=30250 £ ic 667927/698177
05 Jul 2004 287 Registered office changed on 05/07/04 from: parkhead house 26 carver street, sheffield, south yorkshire S1 4FS
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 88(2)R Ad 16/05/04--------- £ si 151250@.02=3025 £ ic 664902/667927
30 Dec 2003 88(2)R Ad 12/12/03--------- £ si 54761904@.002=109523 £ ic 555379/664902
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 123 £ nc 650000/800000 12/12/03
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 43750@.2=8750 £ ic 546629/555379
22 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2003 363s Return made up to 14/10/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 88(2)R Ad 22/10/03--------- £ si 2702292@.02=54045 £ ic 492584/546629
01 Oct 2003 88(2)R Ad 16/09/03--------- £ si 2752200@.02=55044 £ ic 437540/492584
29 Aug 2003 88(2)R Ad 15/08/03--------- £ si 1000058@.002=2000 £ ic 435540/437540
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002