CYTOPLAN LIMITED

Company number 01493205

Date	Type	Description	View / Download
01 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Jan 2005	288c	Secretary's particulars changed	(1 page)
30 Mar 2004	363s	Return made up to 25/01/04; full list of members	(9 pages)
29 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
20 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
11 Feb 2003	363s	Return made up to 25/01/03; full list of members	(9 pages)
08 May 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
06 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
09 Mar 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Feb 2001	123	£ nc 500000/1000000 07/02/01	(1 page)
30 Jan 2001	363s	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Nov 2000	288c	Director's particulars changed	(1 page)
23 May 2000	AA	Accounts for a small company made up to 31 August 1999	(9 pages)
30 Jan 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Nov 1999	288c	Director's particulars changed	(1 page)
09 Nov 1999	288c	Director's particulars changed	(1 page)

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