ZILICO LIMITED

Company number 05724284

Date	Type	Description	View / Download
29 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Jul 2008	CERTNM	Company name changed aperio diagnostic LIMITED\certificate issued on 17/07/08	(2 pages)
22 May 2008	88(2)	Ad 11/04/08-16/04/08\gbp si 86331@1=86331\gbp ic 835156/921487\	(2 pages)
22 May 2008	288a	Director appointed helen shaw	(2 pages)
22 May 2008	288a	Director appointed alan john steel folwell	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 301 glossop road sheffield S10 2HL	(1 page)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Apr 2008	88(2)	Ad 31/03/08\gbp si 287769@1=287769\gbp ic 547387/835156\	(3 pages)
18 Apr 2008	123	Nc inc already adjusted 05/03/08	(1 page)
02 Apr 2008	288a	Secretary appointed richard mark birtles	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 27/12/07	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
06 Nov 2007	88(2)R	Ad 09/07/07--------- £ si 116353@1=116353 £ ic 431034/547387	(2 pages)
06 Nov 2007	123	Nc inc already adjusted 09/07/07	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)