CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

Company number SC172885

Date	Type	Description	View / Download
23 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Nov 1999	123	Nc inc already adjusted 05/11/99	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 100000@1=100000 £ ic 220000/320000	(2 pages)
20 May 1999	288b	Director resigned	(1 page)
18 Mar 1999	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
17 Mar 1999	363a	Return made up to 24/02/99; full list of members	(9 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 16667@1=16667 £ ic 203333/220000	(2 pages)
11 Feb 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288c	Director's particulars changed	(1 page)
16 Nov 1998	88(2)R	Ad 21/09/98--------- £ si 41666@1=41666 £ ic 161667/203333	(2 pages)
16 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 16667@1=16667 £ ic 145000/161667	(2 pages)
16 Nov 1998	88(2)R	Ad 10/09/98--------- £ si 25000@1=25000 £ ic 120000/145000	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 1998	88(2)R	Ad 25/08/98--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
07 Apr 1998	363a	Return made up to 24/02/98; full list of members	(8 pages)
24 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)