CHRYSAOR (U.K.) ZETA LIMITED

Company number 01775651

Date	Type	Description	View / Download
08 May 1998	88(2)R	Ad 01/04/98--------- £ si 501911012@1=501911012 £ ic 2/501911014	(2 pages)
08 May 1998	123	Nc inc already adjusted 01/04/98	(1 page)
08 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
08 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
08 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 123 buckingham palace road london SW1W 9XF 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
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288c	Secretary's particulars changed	(1 page)
23 Feb 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
22 Jan 1998	363s	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
22 Aug 1997	225	Accounting reference date shortened from 31/03/97 to 30/11/96	(1 page)
12 Aug 1997	363s	Return made up to 22/06/97; no change of members	(4 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 10 norwich street london EC4A 1BD	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
25 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New director appointed	(2 pages)