ZINC MEDIA GROUP PLC filing history - Find and update company information

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ZINC MEDIA GROUP PLC

Company number SC075133

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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)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth. Market purchases 29/07/05
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	CERTNM	Company name changed ten alps communications PLC\certificate issued on 02/08/05	View PDF Company name changed ten alps communications PLC\certificate issued on 02/08/05 - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	363s	Return made up to 31/10/04; bulk list available separately	View PDF Return made up to 31/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business approv 08/09/04
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
05 Jan 2004	363s	Return made up to 31/10/03; bulk list available separately	View PDF Return made up to 31/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 166 & apt aud 18/07/03
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	363s	Return made up to 31/10/02; bulk list available separately	View PDF Return made up to 31/10/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2001	363s	Return made up to 31/10/01; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 31/10/01; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
05 Nov 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 52 pages (52 pages)
05 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 4891304@.02=97826 £ ic 1998666/2096492	View PDF Ad 19/10/01--------- £ si 4891304@.02=97826 £ ic 1998666/2096492 - link opens in a new window - 2 pages (2 pages)
11 Sep 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 116 pages (116 pages)
11 Sep 2001	88(2)R	Ad 30/07/01--------- £ si 10926349@.02=218526 £ ic 1780140/1998666	View PDF Ad 30/07/01--------- £ si 10926349@.02=218526 £ ic 1780140/1998666 - link opens in a new window - 4 pages (4 pages)
07 Sep 2001	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)

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