VARISYS LIMITED

Company number 04083768

Date	Type	Description	View / Download
08 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Aug 2002	169	£ ic 24/16 12/07/02 £ sr 8@1=8	(1 page)
27 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	88(2)R	Ad 01/05/02--------- £ si 4@1=4 £ ic 20/24	(2 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: box cottage inglestone common hawkesbury badminton gloucestershire GL9 1BX	(1 page)
22 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
12 Oct 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)
17 Sep 2001	288c	Director's particulars changed	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 16@1=16 £ ic 4/20	(2 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	NEWINC	Incorporation	(13 pages)

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