VERILAB LTD.

Company number SC203696

Date	Type	Description	View / Download
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
07 Feb 2006	363s	Return made up to 27/01/06; full list of members	(9 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
04 Mar 2005	363s	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
12 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Jun 2004	122	S-div 19/12/01	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 19/12/01
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
28 Jan 2004	363s	Return made up to 27/01/04; full list of members	(9 pages)
11 Nov 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
14 Apr 2003	363s	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
05 Sep 2002	288b	Director resigned	(1 page)
12 Jun 2002	410(Scot)	Partic of mort/charge *	(6 pages)
16 Apr 2002	288b	Director resigned	(1 page)
18 Mar 2002	363s	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 18/03/02	(8 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: the alba centre simpson parkway, kirkton campus livingston west lothian EH54 7BH	(1 page)
05 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2001	88(2)R	Ad 19/04/01--------- £ si 666@1=666 £ ic 1665/2331	(2 pages)