MICROVISK LIMITED

Company number 05035044

Date	Type	Description	View / Download
04 Mar 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
14 Jan 2010	AP01	Appointment of Dr Matthew Gerard Winston Frohn as a director	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 350.3610	(3 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 April 2009 GBP 12.5231	(2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2008 GBP 0.01	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Jeremy Peckham as a director	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Entitled to issue options to subscribe for 12.50f shares 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
01 Oct 2009	123	Nc inc already adjusted 10/09/09	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2009	288b	Appointment terminated director timothy bestwick	(1 page)
10 Sep 2009	288b	Appointment terminated director paul vernon	(1 page)
09 Sep 2009	288c	Director's change of particulars / paul vernon / 01/09/2009	(1 page)
30 Apr 2009	363a	Return made up to 05/02/09; full list of members	(17 pages)
30 Apr 2009	88(2)	Ad 23/12/08\gbp si 28846@0.0001=2.8846\gbp ic 1198.5885/1201.4731\	(2 pages)
28 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
24 Feb 2009	288a	Director appointed dr edward brennan	(1 page)
19 Jan 2009	88(2)	Ad 12/12/08\gbp si 55216@0.0001=5.5216\gbp ic 1193.0669/1198.5885\	(2 pages)
19 Jan 2009	88(2)	Ad 01/12/08\gbp si 419269@0.0001=41.9269\gbp ic 1151.14/1193.0669\	(2 pages)
14 Jan 2009	88(2)	Ad 31/07/08-21/08/08\gbp si 4920@0.01=49.2\gbp ic 1101.94/1151.14\	(2 pages)
11 Nov 2008	122	S-div	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital sub-divided to 100 shares @ 0.01P each 27/10/2008	(3 pages)
11 Nov 2008	123	Gbp nc 1300/1700\27/10/08	(1 page)
11 Nov 2008	88(2)	Ad 24/07/08\gbp si 4920@0.01=49.2\gbp ic 1101.94/1151.14\	(2 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from, the meridan 4 copthall house, station square, coventry, west midlands, CV1 2FL	(1 page)