ZETTASCALE TECHNOLOGY LIMITED

Company number 02664365

Date	Type	Description	View / Download
03 Oct 2001	288c	Director's particulars changed	(1 page)
05 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: coniston house, lakeside court, 5TH avenue business park, team valley, gateshead, tyne & wear NE11 0NL	(1 page)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
12 Feb 2001	122	S-div 07/02/01	(1 page)
19 Jan 2001	88(2)R	Ad 19/06/00--------- £ si 798035@.1	(4 pages)
19 Jan 2001	123	Nc inc already adjusted 19/06/00	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Jan 2001	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
19 Jan 2001	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
19 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/00	(11 pages)
12 Dec 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: digital house, 5TH avenue business park, team valley gateshead, tyne & wear NE11 0NB	(1 page)