SIMUL8 CORPORATION LTD

Company number SC147795

Date	Type	Description	View / Download
21 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
23 Jan 2008	AA	Accounts for a small company made up to 31 May 2007	(9 pages)
20 Dec 2007	CERTNM	Company name changed SIMUL8 corporation LIMITED\certificate issued on 20/12/07	(2 pages)
07 Dec 2007	363a	Return made up to 01/12/07; full list of members	(7 pages)
20 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(9 pages)
13 Dec 2006	363s	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
26 Oct 2006	288a	New director appointed	(1 page)
26 Oct 2006	288a	New director appointed	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
28 Dec 2005	363s	Return made up to 01/12/05; full list of members	(12 pages)
14 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	(9 pages)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members	(12 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
07 Jul 2004	88(2)R	Ad 27/05/04--------- £ si 78567@.01=785 £ si 1621460@.1=162146 £ ic 14840/177771	(4 pages)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Waiver of class rights 27/05/04
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2004	123	£ nc 15378/179049 27/05/04	(2 pages)
10 Feb 2004	CERTNM	Company name changed visual thinking international li mited\certificate issued on 10/02/04	(2 pages)
23 Dec 2003	363s	Return made up to 01/12/03; full list of members	(10 pages)
10 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(8 pages)