ZILIAN LIMITED

Company number 03311493

Date	Type	Description	View / Download
18 Feb 1998	363(353)	Location of register of members address changed 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
18 Feb 1998	288b	Director resigned	(1 page)
27 Nov 1997	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
15 Apr 1997	287	Registered office changed on 15/04/97 from: knoll house 82 wheathampstead road harpenden hertfordshire AL5 1JB	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1997	123	£ nc 100/100000 01/04/97	(1 page)
06 Apr 1997	287	Registered office changed on 06/04/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
06 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1997	NEWINC	Incorporation	(16 pages)