ZULU REALISATIONS LIMITED

Company number 03777089

Date	Type	Description	View / Download
19 Jul 2000	363s	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/00 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
16 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/00 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
16 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00	(1 page)
02 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Feb 2000	CERTNM	Company name changed buchler phillips LIMITED\certificate issued on 01/02/00	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(3 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(3 pages)
25 Nov 1999	288a	New director appointed	(3 pages)
31 Aug 1999	353	Location of register of members	(1 page)
31 Aug 1999	325	Location of register of directors' interests	(1 page)
31 Aug 1999	287	Registered office changed on 31/08/99 from: c/o garretts 180 strand london WC2R 2NN	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
16 Jul 1999	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 Document
16 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
16 Jul 1999	123	£ nc 1000/1252 02/06/99	(1 page)
16 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
10 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
10 Jun 1999	122	S-div conve 26/05/99	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
10 Jun 1999	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 Document