ZALARIS UK LIMITED

Company number 03538201

Date	Type	Description	View / Download
13 Feb 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
08 Jan 2002	288a	New secretary appointed	(3 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2002	88(2)R	Ad 28/09/01--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Dec 2001	123	Nc inc already adjusted 28/09/01	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
17 May 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
19 Dec 2000	288b	Director resigned	(1 page)
02 Jun 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
28 Apr 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
25 Aug 1998	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288b	Director resigned 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
22 Jul 1998	288a	New director appointed 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
22 Jul 1998	288a	New director appointed 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
24 Jun 1998	CERTNM	Company name changed independent system integration l imited\certificate issued on 25/06/98	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288b	Director resigned	(1 page)