ZYTRONIC PLC

Company number 03881244

Date	Type	Description	View / Download
07 Jun 2000	AUDS	Auditor's statement	(1 page)
07 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
07 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
05 May 2000	123	Nc inc already adjusted 27/04/00	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	CERTNM	Company name changed vertronic LIMITED\certificate issued on 06/03/00	(2 pages)
01 Mar 2000	CERTNM	Company name changed sandco 651 LIMITED\certificate issued on 01/03/00	(2 pages)
22 Nov 1999	NEWINC	Incorporation	(17 pages)