ZEUS TECHNOLOGY LIMITED

Company number 03085230

Date	Type	Description	View / Download
19 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
19 Oct 1999	88(2)R	Ad 21/09/99--------- £ si 125000@.01=1250 £ ic 100/1350	(2 pages)
19 Oct 1999	123	£ nc 1230/1630 20/09/99	(1 page)
19 Oct 1999	122	S-div 20/09/99	(1 page)
15 Oct 1999	363s	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/99	(12 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: rawdon house rawdon terrace ashby-de-le-zouch leicestershire LE65 2GN	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	88(2)R	Ad 18/01/99--------- £ si 1500@.1=150 £ ic 850/1000	(3 pages)
26 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 848@1=848 £ ic 2/850	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of 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
20 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
20 Nov 1998	122	S-div conve 04/11/98	(1 page)
20 Nov 1998	123	£ nc 1000/1230 04/11/98	(1 page)
06 Nov 1998	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
26 Jul 1998	363s	Return made up to 28/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 May 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
18 Aug 1997	363s	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
12 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)