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MICROVISK IP LIMITED

Company number 07722977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2011	AP01	Appointment of Mr Matthew Gerrard Winston Frohn as a director	View PDF Appointment of Mr Matthew Gerrard Winston Frohn as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AP01	Appointment of Mr Frederick Stanislaus Hallsworth as a director	View PDF Appointment of Mr Frederick Stanislaus Hallsworth as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 5,820.137	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 5,820.137 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 15/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
17 Aug 2011	SH02	Sub-division of shares on 2 August 2011	View PDF Sub-division of shares on 2 August 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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