ZINC MEDIA GROUP PLC

Company number SC075133

Date	Type	Description	View / Download
23 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
15 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 135292041@.001= 135292 £ ic 1344848/1480140	(18 pages)
15 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 135292041@.001= 135292 £ ic 1209556/1344848	(18 pages)
15 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 71666700@.001=71666 £ ic 1137890/1209556	(2 pages)
15 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 71666700@.001=71666 £ ic 1066224/1137890	(2 pages)
17 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
17 Jan 2001	123	£ nc 9500000/9706095 10/01/01	(1 page)
17 Jan 2001	122	S-div 10/01/01	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	AA	Full group accounts made up to 31 March 2000	(37 pages)
05 Dec 2000	363s	Return made up to 31/10/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
01 Dec 2000	MISC	Capital reorg & reduction of cap	(60 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)