ZYTRONIC PLC

Company number 03881244

Date	Type	Description	View / Download
27 Nov 2015	AR01	Annual return made up to 22 November 2015 no member list Statement of capital on 2015-11-27 GBP 153,223.46	(8 pages)
24 Sep 2015	CH01	Director's details changed for Mrs Claire Louise Smith on 24 September 2015	(2 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(59 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Feb 2015	AR01	Annual return made up to 22 November 2014 with bulk list of shareholders Statement of capital on 2015-02-03 GBP 151,954.68	(18 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(64 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 market purchase within section 693(4) ord shares of 1.0P each in the capital of the company, the maximum number of shares to be purchased shall be 1,503,194; the min price paid 1.01P; 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2013	AR01	Annual return made up to 22 November 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 150,319.36	(18 pages)
26 Sep 2013	TM02	Termination of appointment of Denis Mullan as a secretary	(1 page)
26 Sep 2013	AP01	Appointment of Mrs Claire Louise Smith as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Denis Mullan as a director	(1 page)
26 Sep 2013	AP03	Appointment of Mrs Claire Smith as a secretary	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Interim or final divedend payments.retrictions in articles suspended 28/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(72 pages)
22 Jan 2013	AR01	Annual return made up to 22 November 2012 with bulk list of shareholders	(18 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2012	AA	Interim accounts made up to 31 March 2012	(6 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
20 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(67 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2011	AR01	Annual return made up to 22 November 2011 no member list	(8 pages)

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