PEPSYN LIMITED

Company number 03163053

Date	Type	Description	View / Download
09 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 250000@.001=250 £ ic 151/401	(2 pages)
13 Jul 2000	123	Nc inc already adjusted 06/07/00	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
13 Jul 2000	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
13 Jul 2000	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
13 Jul 2000	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
13 Jul 2000	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
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
08 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Jan 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
06 Dec 1999	353	Location of register of members	(1 page)
25 Oct 1999	88(2)R	Ad 14/10/99--------- £ si 23000@.01=230 £ ic 128/358	(2 pages)
25 Oct 1999	122	Recon 14/10/99	(1 page)
25 Oct 1999	122	Recon 14/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Mar 1999	363s	Return made up to 22/02/99; full list of members	(7 pages)
31 Jan 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
22 Jul 1998	AUD	Auditor's resignation 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
14 Jul 1998	287	Registered office changed on 14/07/98 from: 13 station road cambridge cambridgeshire CB1 2JB	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 38@1=38 £ ic 90/128	(2 pages)