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CYTOSYSTEMS LIMITED

Company number SC276481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
21 Jun 2006 123 Nc inc already adjusted 24/05/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
14 Nov 2005 363s Return made up to 25/11/05; full list of members
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
25 Nov 2004 NEWINC Incorporation