MICROVISK LIMITED

Company number 05035044

Date	Type	Description	View / Download
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
31 Jul 2008	AUD	Auditor's resignation	(1 page)
12 Jun 2008	288a	Director appointed terence swainbank	(2 pages)
29 Apr 2008	88(2)	Ad 10/04/08\gbp si 22894@0.01=228.94\gbp ic 873/1101.94\	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Feb 2008	363a	Return made up to 05/02/08; full list of members	(10 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
21 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 7634@.01=76 £ ic 795/871	(4 pages)
12 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
16 Nov 2007	123	Nc inc already adjusted 05/11/07	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/07
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re appoint directors 05/11/07
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
02 Apr 2007	363a	Return made up to 05/02/07; full list of members	(10 pages)
11 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 1230@.01=12 £ ic 783/795	(2 pages)
13 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 4920@.01=49 £ ic 734/783	(2 pages)
13 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 4941@.01=49 £ ic 685/734	(2 pages)
04 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(10 pages)
18 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
18 Dec 2006	88(2)O	Ad 28/06/05--------- £ si 3143@.01	(2 pages)