ZYLEPSIS LIMITED

Company number 02804081

Date	Type	Description	View / Download
07 Aug 2001	123	Nc inc already adjusted 22/06/01	(1 page)
07 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 578573@.1=57857 £ ic 1004853/1062710	(2 pages)
07 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 600000@.1=60000 £ ic 944853/1004853	(2 pages)
07 Aug 2001	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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2001	363s	Return made up to 26/03/01; full list of members	(13 pages)
19 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
24 May 2000	123	Nc inc already adjusted 11/05/00	(1 page)
24 May 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 May 2000	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
24 May 2000	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
24 May 2000	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
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
16 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
14 Apr 1999	363s	Return made up to 26/03/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
30 Mar 1999	88(2)R	Ad 28/01/99--------- premium £ si 3846@.1=384 £ ic 944468/944852	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
14 Jan 1999	123	£ nc 966954/976704 22/12/98	(1 page)