ESSENTIAL VIEWING SYSTEMS LIMITED

Company number SC193179

Date	Type	Description	View / Download
03 Mar 2000	363s	Return made up to 04/02/00; full list of members	(7 pages)
23 Oct 1999	288a	New director appointed	(2 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 152 bath street glasgow G2 4TB	(1 page)
14 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 16000@.1=1600 £ ic 930/2530	(2 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	CERTNM	Company name changed macrocom (535) LIMITED\certificate issued on 06/07/99	(3 pages)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jun 1999	122	S-div conve 25/06/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 290@1=290 £ ic 640/930	(2 pages)
30 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 318@1=318 £ ic 322/640	(2 pages)
30 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 320@1=320 £ ic 2/322	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1999	123	£ nc 100/3000 16/06/99	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(3 pages)
04 Feb 1999	NEWINC	Incorporation	(17 pages)

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