ZENITH HYGIENE GROUP LIMITED

Company number 06707511

Date	Type	Description	View / Download
22 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 28 February 2009	(38 pages)
05 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(23 pages)
29 Jun 2009	225	Accounting reference date shortened from 30/09/2009 to 28/02/2009	(1 page)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
21 Dec 2008	SA	Statement of affairs	(10 pages)
21 Dec 2008	88(2)	Ad 08/12/08\gbp si 12107459@0.05=605372.95\gbp ic 4166666.7/4772039.65\	(4 pages)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from queensbury 5A hollydell morgans road hertford SG13 8BE	(1 page)
10 Dec 2008	CERTNM	Company name changed pinnacle bidco holdings PLC\certificate issued on 10/12/08	(3 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Dec 2008	88(2)	Ad 26/11/08\gbp si 83333332@0.05=4166666.6\gbp ic 0.1/4166666.7\	(2 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Oct 2008	123	Nc inc already adjusted 08/10/08	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement & section 175(5)a quoted 08/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
03 Oct 2008	CERT8A	Commence business and borrow	(1 page)
03 Oct 2008	117	Application to commence business	(2 pages)
25 Sep 2008	NEWINC	Incorporation	(17 pages)