ZYGO BILLING LIMITED

Company number 03987268

Date	Type	Description	View / Download
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Divided 01/03/04
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2004	123	£ nc 100/30100 01/03/04	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	363s	Return made up to 08/05/03; full list of members	(6 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
22 Oct 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
22 Jul 2002	AA	Accounts made up to 31 March 2001	(1 page)
05 Jul 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: newman peters suite 3 cavendish court 11-15 wigmore street london W1H 0JX	(1 page)
31 Jul 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
02 Jul 2001	88(2)	Ad 22/05/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 127 albury drive pinner middlesex HA5 3RJ	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)