ZYLEPSIS LIMITED

Company number 02804081

Date	Type	Description	View / Download
14 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Jan 1999	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
14 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 97500@.1=9750 £ ic 934718/944468	(2 pages)
17 Nov 1998	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
17 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Nov 1998	123	£ nc 957261/966953 05/10/98	(1 page)
13 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
29 Jun 1998	88(2)R	Ad 06/05/98--------- £ si 3846@.1=384 £ ic 934334/934718	(2 pages)
29 Jun 1998	363a	Return made up to 26/03/98; full list of members; amend	(12 pages)
06 Apr 1998	363s	Return made up to 26/03/98; full list of members; amend 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
30 Mar 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed 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
02 Jan 1998	288c	Director's particulars changed	(1 page)
17 Nov 1997	123	Nc inc already adjusted 27/10/97	(1 page)
13 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 990384@.1=99038 £ si 75000000@.01=750000 £ ic 85295/934333	(2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Nov 1997	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
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
07 Nov 1997	288a	New director appointed	(3 pages)
07 Nov 1997	288a	New director appointed	(2 pages)