PEPSYN LIMITED

Company number 03163053

Date	Type	Description	View / Download
22 Mar 2002	363a	Return made up to 22/02/02; full list of members	(9 pages)
09 Mar 2002	88(2)R	Ad 30/01/02--------- £ si 3667@.01=36 £ ic 558/594	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir sal inc/msivf grant 30/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Feb 2002	288c	Director's particulars changed	(1 page)
28 Jan 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 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 Document
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	88(2)R	Ad 13/07/01--------- £ si 7499@.001=7 £ ic 551/558	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
15 Jun 2001	88(2)R	Ad 06/07/00--------- £ si 250000@.001	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Grant of share options 25/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Mar 2001	88(2)R	Ad 11/10/00--------- £ si 150000@.001	(2 pages)
09 Mar 2001	363a	Return made up to 22/02/01; full list of members	(9 pages)
09 Mar 2001	353	Location of register of members	(1 page)
11 Dec 2000	AA	Full accounts made up to 30 April 2000	(13 pages)