VISIMETRICS (UK) LIMITED

Company number SC145903

Date	Type	Description	View / Download
19 Aug 2005	363a	Return made up to 13/08/05; full list of members	(4 pages)
19 Aug 2005	353	Location of register of members	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jun 2005	88(2)R	Ad 21/06/05--------- £ si 3645@1=3645 £ ic 61978/65623	(2 pages)
24 Jun 2005	88(2)R	Ad 21/06/05--------- £ si 3645@1=3645 £ ic 58333/61978	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agm adjourned 15/07/04	(1 page)
15 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Aug 2003	363s	Return made up to 13/08/03; full list of members	(8 pages)
24 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
28 Aug 2002	363s	Return made up to 13/08/02; full list of members	(8 pages)
06 Jun 2002	287	Registered office changed on 06/06/02 from: wellington house monkton road prestwick ayrshire KA9 2PB	(1 page)
15 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
11 Oct 2001	363s	Return made up to 13/08/01; full list of members	(8 pages)
16 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(10 pages)
12 Apr 2001	363s	Return made up to 13/08/00; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/01	(8 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)