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ZETA COMPLIANCE GROUP PLC

Company number 06487730

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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)
30 Apr 2008 88(2) Ad 09/04/08\gbp si 6786000@0.01=67860\gbp ic 1/67861\
29 Apr 2008 288b Appointment terminated secretary tlt secretaries LIMITED
24 Apr 2008 288b Appointment terminated director tlt directors LIMITED
24 Apr 2008 122 S-div
24 Apr 2008 123 Nc inc already adjusted 09/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sdiv 09/04/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from one redcliff street bristol BS1 6TP
24 Apr 2008 288a Director and secretary appointed john michael caines
24 Apr 2008 288a Director appointed robert graeme nicoll
18 Apr 2008 AUDS Auditor's statement
18 Apr 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Apr 2008 BS Balance Sheet
18 Apr 2008 AUDR Auditor's report
18 Apr 2008 43(3)e Declaration rereg as PLC
18 Apr 2008 MAR Re-registration of Memorandum and Articles
18 Apr 2008 43(3) Application rereg as PLC
18 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2008 CERTNM Company name changed acraman (468) LIMITED\certificate issued on 03/04/08
29 Jan 2008 NEWINC Incorporation