CORIZON LIMITED

Company number 03781498

Date	Type	Description	View / Download
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(19 pages)
01 Jul 2009	363a	Return made up to 02/06/09; full list of members	(15 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2009	123	Gbp nc 112526.162/132526.162\17/04/09	(1 page)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 9	(6 pages)
07 Feb 2009	288b	Appointment terminated director robert rayne	(1 page)
19 Nov 2008	123	Nc inc already adjusted 27/10/08	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
21 Oct 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
27 Aug 2008	123	Nc inc already adjusted 18/08/08	(1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
10 Jul 2008	363s	Return made up to 02/06/08; full list of members 363(353) ‐ Location of register of members address changed	(20 pages)
08 Jul 2008	169	Gbp ic 71407.99/57666.3514\16/06/08\gbp sr 137416386@0.0001=13741.6386\	(1 page)
30 May 2008	88(2)	Ad 07/04/08\gbp si 5891@0.01=58.91\gbp ic 71349.08/71407.99\	(2 pages)
24 Apr 2008	88(2)	Ad 07/04/08\gbp si 2609708@0.01=26097.08\gbp ic 45252/71349.08\	(2 pages)
24 Apr 2008	123	Nc inc already adjusted 07/04/08	(1 page)
24 Apr 2008	122	Conso	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Nov 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
05 Nov 2007	363s	Return made up to 02/06/07; change of members 363(288) ‐ Director's particulars changed	(13 pages)