IMAGE FUSION SYSTEMS LIMITED

Company number SC195881

Date	Type	Description	View / Download
31 May 2006	363a	Return made up to 03/05/06; full list of members	(5 pages)
09 May 2006	288b	Director resigned	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	410(Scot)	Partic of mort/charge *	(5 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	363s	Return made up to 03/05/05; full list of members	(13 pages)
26 May 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: c/o edinburgh technology fund roslin biocentre roslin midlothian EH25 9PS	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
24 Jan 2005	MISC	Amending 882R 14/01/2005	(2 pages)
18 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 105500@.1=10550 £ si 42000@1=42000 £ ic 25481/78031	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 14/01/05	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 48000@.1=4800 £ ic 20681/25481	(2 pages)
18 Jan 2005	122	S-div 23/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jun 2004	363s	Return made up to 03/05/04; full list of members	(9 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
11 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 4999@1=4999 £ ic 15682/20681	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Dec 2003	288a	New director appointed	(2 pages)