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ZYTRONIC PLC

Company number 03881244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2010 CH01 Director's details changed for Sir David Robert Macgowan Chapman on 17 June 2010
18 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 22 November 2009 with bulk list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
30 Dec 2008 363a Return made up to 22/11/08; full list of members
04 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
06 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 363s Return made up to 22/11/07; bulk list available separately
29 Nov 2007 287 Registered office changed on 29/11/07 from: patterson street blaydon on tyne tyne & wear NE21 5SG
14 Jun 2007 288a New director appointed
27 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2007 363s Return made up to 22/11/06; bulk list available separately
01 Aug 2006 88(2)R Ad 24/07/06--------- £ si 142857@.01=1428 £ ic 144971/146399
16 Jun 2006 88(2)R Ad 09/06/06--------- £ si 4295@.01=42 £ ic 144929/144971
25 May 2006 88(2)R Ad 17/05/06--------- £ si 8590@.01=85 £ ic 144844/144929
04 May 2006 88(2)R Ad 21/04/06--------- £ si 107377@.01=1073 £ ic 143771/144844
20 Apr 2006 395 Particulars of mortgage/charge