VYSUS (GB) LIMITED

Company number SC125513

Date	Type	Description	View / Download
06 Aug 2008	190	Location of debenture register	(1 page)
03 Apr 2008	288b	Appointment terminated director patrick neve	(1 page)
09 Feb 2008	225	Accounting reference date extended from 31/12/07 to 31/05/08	(1 page)
03 Aug 2007	288a	New director appointed	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	363s	Return made up to 08/06/07; change of members	(21 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jul 2007	419a(Scot)	Dec mort/charge *	(2 pages)
11 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Art 24E not applied 29/06/07
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
14 Jul 2006	363a	Return made up to 08/06/06; full list of members	(11 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 May 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)

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