CYCLOPS UK LIMITED

Company number 04518753

Date	Type	Description	View / Download
29 Sep 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
12 Mar 2003	122	S-div 07/03/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(1 page)
19 Feb 2003	288a	New director appointed	(1 page)
20 Dec 2002	225	Accounting reference date shortened from 31/12/03 to 30/04/03	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
25 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
19 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
27 Aug 2002	NEWINC	Incorporation	(31 pages)