ZINCOX RESOURCES LIMITED

Company number 03800208

Date	Type	Description	View / Download
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 26,495,069.62	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 26,291,284.85	(3 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 26,187,818.13	(4 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	SH02	Sub-division of shares on 29 November 2013	(5 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 29/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
07 Aug 2013	MR01	Registration of charge 038002080005	(27 pages)
07 Aug 2013	MR01	Registration of charge 038002080006	(13 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	(6 pages)
03 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 25/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(63 pages)
21 Mar 2013	MISC	A duplicate set of 2010 accounts were incorrectly processed as a set of articles of association. The document has now been removed. ANNOTATION A duplicate set of 2010 accounts were incorrectly processed as a set of Articles of Association. The document has now been removed.	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 25,866,679	(3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 22,276,497.75	(3 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 22,265,915.75	(3 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 no member list	(6 pages)
05 Jul 2012	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 22,255,333.75	(3 pages)
22 Jul 2011	AR01	Annual return made up to 2 July 2011 with bulk list of shareholders	(19 pages)