TRYZENS LIMITED

Company number 03064392

Date	Type	Description	View / Download
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	AUD	Auditor's resignation	(1 page)
26 Feb 2002	122	Conso div 19/02/02	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
26 Feb 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 Document
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
10 Dec 2001	122	S-div 02/11/01	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 33 foley road claygate esher surrey KT10 0LU	(1 page)
09 Jul 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
09 Jul 2001	288a	New secretary appointed	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
15 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
30 Jun 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
07 Jun 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
20 Oct 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
04 Jun 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	287	Registered office changed on 01/12/97 from: 11-15 betterton street covent garden london WC2H 9BP	(1 page)
26 Nov 1997	363s	Return made up to 05/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Nov 1997	363a	Return made up to 01/06/97; no change of members	(6 pages)