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ZYZYGY PLC

Company number 04045179

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Company Results (links open in a new window)
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)
24 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 1811165@.1=181116 £ ic 3578480/3759596	View PDF Ad 27/07/01--------- £ si 1811165@.1=181116 £ ic 3578480/3759596 - link opens in a new window - 2 pages (2 pages)
08 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
16 Jun 2001	MISC	Minutes of annual meeting	View PDF Minutes of annual meeting - link opens in a new window - 1 page (1 page)
16 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
13 Sep 2000	88(2)R	Ad 28/07/00--------- £ si 24999998@.1=2499999 £ ic 1078481/3578480	View PDF Ad 28/07/00--------- £ si 24999998@.1=2499999 £ ic 1078481/3578480 - link opens in a new window - 8 pages (8 pages)
06 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 389864@.1=38986 £ ic 1039495/1078481	View PDF Ad 10/08/00--------- £ si 389864@.1=38986 £ ic 1039495/1078481 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 194932@.1=19493 £ ic 1020002/1039495	View PDF Ad 10/08/00--------- £ si 194932@.1=19493 £ ic 1020002/1039495 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 10200000@.1=1020000 £ ic 2/1020002	View PDF Ad 10/08/00--------- £ si 10200000@.1=1020000 £ ic 2/1020002 - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Aug 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 54 pages (54 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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