VYSON

Company number 03619752

Date	Type	Description	View / Download
05 Jun 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share premium and capital accounts 26/03/2008	(2 pages)
22 May 2008	288a	Director appointed andrew marc jones	(1 page)
21 May 2008	288a	Director appointed bryan lewis	(2 pages)
06 May 2008	288a	Director appointed john matthew birch	(2 pages)
06 May 2008	288a	Director appointed richard john learmont	(4 pages)
06 May 2008	288a	Director appointed peter jeffrey baguley	(3 pages)
06 May 2008	288a	Director appointed richard fleming	(2 pages)
01 Apr 2008	288b	Appointment terminated director sarah barzycki	(1 page)
01 Apr 2008	288b	Appointment terminated director anthony braine	(1 page)
01 Apr 2008	288b	Appointment terminated director lucinda bell	(1 page)
01 Apr 2008	288b	Appointment terminated director stephen hester	(1 page)
01 Apr 2008	288b	Appointment terminated director andrew jones	(1 page)
01 Apr 2008	288b	Appointment terminated director graham roberts	(1 page)
01 Apr 2008	288b	Appointment terminated director timothy roberts	(1 page)
01 Apr 2008	288b	Appointment terminated director nigel webb	(1 page)
20 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
09 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	363a	Return made up to 21/08/07; full list of members	(4 pages)