VIBRATION TECHNOLOGY LIMITED

Company number SC163593

Date	Type	Description	View / Download
12 May 1998	288c	Director's particulars changed	(1 page)
03 May 1998	MA	Memorandum and Articles of Association	(35 pages)
03 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(31 pages)
03 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
03 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 May 1998	88(2)R	Ad 28/04/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 May 1998	123	£ nc 1000/10000 28/04/98	(1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 7 callendar business park falkirk FK1 1YR	(1 page)
05 Nov 1997	225	Accounting reference date extended from 01/10/97 to 31/12/97	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
03 Mar 1997	AA	Accounts made up to 30 September 1996	(1 page)
03 Mar 1997	363s	Return made up to 21/02/97; full list of members	(6 pages)
15 Dec 1996	287	Registered office changed on 15/12/96 from: 19 ainslie place edinburgh lothian, EH3 6AU	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1996	288c	Director's particulars changed	(1 page)
10 Oct 1996	224	Accounting reference date notified as 01/10	(1 page)
02 Oct 1996	410(Scot)	Partic of mort/charge *	(6 pages)
13 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
22 Jul 1996	MA	Memorandum and Articles of Association	(12 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 May 1996	CERTNM	Company name changed hbj 296 LIMITED\certificate issued on 22/05/96	(2 pages)
21 Feb 1996	NEWINC	Incorporation	(18 pages)

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