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VIBRATION TECHNOLOGY LIMITED

Company number SC163593

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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)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
20 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 73716@.01=737 £ ic 53006/53743	View PDF Ad 14/06/05--------- £ si 73716@.01=737 £ ic 53006/53743 - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 1289766@.01=12897 £ ic 40109/53006	View PDF Ad 25/05/05--------- £ si 1289766@.01=12897 £ ic 40109/53006 - link opens in a new window - 2 pages (2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
31 May 2005	123	£ nc 44567/59717 25/05/05	View PDF £ nc 44567/59717 25/05/05 - link opens in a new window - 1 page (1 page)
09 Mar 2005	363s	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
09 Mar 2005	363(287)	Registered office changed on 09/03/05
01 Dec 2004	287	Registered office changed on 01/12/04 from: lord hope building 141 st james road glasgow G4 0LT	View PDF Registered office changed on 01/12/04 from: lord hope building 141 st james road glasgow G4 0LT - link opens in a new window - 1 page (1 page)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	123	Nc inc already adjusted 18/06/04	View PDF Nc inc already adjusted 18/06/04 - link opens in a new window - 1 page (1 page)
02 Jul 2004	88(2)R	Ad 18/06/04-29/06/04 £ si 663448@.01=6634 £ ic 33475/40109	View PDF Ad 18/06/04-29/06/04 £ si 663448@.01=6634 £ ic 33475/40109 - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
17 Mar 2004	363s	Return made up to 21/02/04; no change of members	View PDF Return made up to 21/02/04; no change of members - link opens in a new window - 9 pages (9 pages)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2003	88(2)R	Ad 02/05/03--------- £ si 692916@.01=6929 £ ic 26546/33475	View PDF Ad 02/05/03--------- £ si 692916@.01=6929 £ ic 26546/33475 - link opens in a new window - 5 pages (5 pages)

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