ZYTRONIC PLC

Company number 03881244

Date	Type	Description	View / Download
22 Mar 2011	TM01	Termination of appointment of David Banks as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of John Kennair as a director	(2 pages)
22 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(67 pages)
11 Feb 2011	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	(3 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with bulk list of shareholders	(20 pages)
14 Oct 2010	AP01	Appointment of Mr David John Buffham as a director	(2 pages)
07 Jul 2010	CH01	Director's details changed for Sir David Robert Macgowan Chapman on 17 June 2010	(2 pages)
18 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(71 pages)
01 Feb 2010	AR01	Annual return made up to 22 November 2009 with bulk list of shareholders	(18 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
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	(3 pages)
20 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(71 pages)
30 Dec 2008	363a	Return made up to 22/11/08; full list of members	(7 pages)
04 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(48 pages)
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	(2 pages)
02 Jan 2008	363s	Return made up to 22/11/07; bulk list available separately	(10 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: patterson street blaydon on tyne tyne & wear NE21 5SG	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
27 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(45 pages)
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	(3 pages)

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