ZYZYGY PLC

Company number 04045179

Date	Type	Description	View / Download
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 27/07/03; bulk list available separately	(8 pages)
01 Apr 2003	MISC	Amending 225	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	287	Registered office changed on 27/03/03 from: c/o alythia LIMITED pinewood studios pinewood road iver heath buckinghamshire SL0 0NH	(1 page)
30 Dec 2002	AUD	Auditor's resignation	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: pinewood studios pinewood road ivor heath buckinghamshire SL0 0WH	(1 page)
12 Sep 2002	363s	Return made up to 27/07/02; full list of members	(44 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 10 orange street london WC2H 7DQ	(1 page)
05 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
05 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	AUD	Auditor's resignation	(2 pages)
17 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
27 May 2002	CERTNM	Company name changed channel health PLC\certificate issued on 27/05/02	(2 pages)
03 May 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned;director resigned	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)