MYZAN LIMITED

Company number 04248559

Date	Type	Description	View / Download
08 Nov 2005	88(2)R	Ad 01/09/05--------- £ si 12475000@.0004= 4990 £ ic 100/5090	(3 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/09/05
08 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2005	123	£ nc 1000/100000900 01/09/05	(1 page)
27 Oct 2005	122	S-div 01/09/05	(2 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
29 Sep 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
27 Jul 2004	363s	Return made up to 09/07/04; full list of members	(6 pages)
08 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
18 Nov 2003	288c	Secretary's particulars changed	(1 page)
30 Aug 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	363s	Return made up to 09/07/03; full list of members	(6 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: 5 saint james square london SW1Y 4JU	(1 page)

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