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PEPSYN LIMITED

Company number 03163053

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2002	363a	Return made up to 22/02/02; full list of members	View PDF Return made up to 22/02/02; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 2002	88(2)R	Ad 30/01/02--------- £ si 3667@.01=36 £ ic 558/594	View PDF Ad 30/01/02--------- £ si 3667@.01=36 £ ic 558/594 - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir sal inc/msivf grant 30/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2002	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 16 pages (16 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
23 Oct 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 DocumentResolutions
23 Oct 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 DocumentResolutions
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2001	88(2)R	Ad 13/07/01--------- £ si 7499@.001=7 £ ic 551/558	View PDF Ad 13/07/01--------- £ si 7499@.001=7 £ ic 551/558 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Jun 2001	88(2)R	Ad 06/07/00--------- £ si 250000@.001	View PDF Ad 06/07/00--------- £ si 250000@.001 - link opens in a new window - 2 pages (2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Grant of share options 25/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Mar 2001	88(2)R	Ad 11/10/00--------- £ si 150000@.001	View PDF Ad 11/10/00--------- £ si 150000@.001 - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	363a	Return made up to 22/02/01; full list of members	View PDF Return made up to 22/02/01; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Dec 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 13 pages (13 pages)

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