VYSUS (GB) LIMITED

Company number SC125513

Date	Type	Description	View / Download
12 Apr 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 5510@.1=551 £ ic 17188/17739	(3 pages)
08 Jun 2005	363a	Return made up to 08/06/05; full list of members	(12 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288b	Director resigned	(1 page)
06 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
17 Jun 2004	363a	Return made up to 08/06/04; full list of members	(10 pages)
22 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
12 Jun 2003	363a	Return made up to 08/06/03; full list of members	(10 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Sep 2002	88(2)R	Ad 01/04/02--------- £ si 10115@.1	(15 pages)
15 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
27 Jun 2002	363a	Return made up to 08/06/02; full list of members	(8 pages)
11 Feb 2002	SA	Statement of affairs	(13 pages)
11 Feb 2002	88(2)R	Ad 12/09/01--------- £ si 2426@1=2426 £ ic 13750/16176	(2 pages)
23 Dec 2001	122	S-div 19/11/01	(1 page)
23 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 18/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next