PEPSYN LIMITED

Company number 03163053

Date	Type	Description	View / Download
04 Jun 1998	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
04 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(30 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
19 Mar 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
10 Dec 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
19 Mar 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
02 Jul 1996	88(2)R	Ad 05/06/96--------- £ si 90@1=90 £ ic 2/92	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
09 Jun 1996	224	Accounting reference date notified as 30/04	(1 page)
04 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Mar 1996	CERTNM	Company name changed bestzoom LIMITED\certificate issued on 29/03/96	(2 pages)
28 Mar 1996	288	New secretary appointed	(1 page)
28 Mar 1996	288	New director appointed	(2 pages)
28 Mar 1996	288	Secretary resigned	(1 page)
28 Mar 1996	288	Director resigned	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Feb 1996	NEWINC	Incorporation	(9 pages)