ZYZYGY PLC

Company number 04045179

Date	Type	Description	View / Download
24 Mar 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Mar 2005	OC	Reduce cap cancel shar prem acct	(4 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2005	88(2)R	Ad 20/01/05--------- £ si 24000000@.001=24000 £ ic 4219562/4243562	(2 pages)
29 Jan 2005	88(2)R	Ad 19/11/04--------- £ si 33333333@.001=33333 £ ic 4186229/4219562	(2 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 4 sovereign court graham street birmingham B1 3JR	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288b	Director resigned	(1 page)
07 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 18000000@.01=180000 £ ic 4006229/4186229	(2 pages)
06 Oct 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
21 Sep 2004	123	Nc inc already adjusted 14/09/04	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
10 Sep 2004	288a	New director appointed	(1 page)
07 Sep 2004	363s	Return made up to 27/07/04; bulk list available separately	(8 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New director appointed	(2 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 10 market walk saffron walden essex CB10 1JZ	(1 page)
19 Nov 2003	122	Conve 14/11/03	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re net ass 14/11/03